URBAN&CIVIC REDCLIFF STREET LIMITED - LONDON


Company Profile Company Filings

Overview

URBAN&CIVIC REDCLIFF STREET LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
URBAN&CIVIC REDCLIFF STREET LIMITED was incorporated 17 years ago on 29/11/2006 and has the registered number: 06013372. The accounts status is FULL.

URBAN&CIVIC REDCLIFF STREET LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

50 NEW BOND STREET
LONDON
W1S 1BJ

This Company Originates in : United Kingdom
Previous trading names include:
URBAN&CIVIC REDCLIFF STREET LIMITED LIMITED (until 23/11/2015)
TERRACE HILL (REDCLIFF STREET) LIMITED (until 17/11/2015)
QUAYSHELFCO 1207 LIMITED (until 02/03/2007)

Confirmation Statements

Last Statement Next Statement Due
29/11/2021 13/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
URBAN&CIVIC (SECRETARIES) LIMITED Corporate Secretary 2007-02-21 CURRENT
MR DAVID LEWIS WOOD May 1971 British Director 2016-06-22 CURRENT
MR ROBIN ELLIOTT BUTLER Jun 1959 British Director 2022-03-17 CURRENT
MR THOMAS GERARD WALSH Jul 1961 Irish Director 2007-02-21 UNTIL 2013-07-01 RESIGNED
ADAM JOHN WINTON PRATT Jan 1964 British Director 2007-02-21 UNTIL 2019-03-25 RESIGNED
NQH LIMITED Director 2006-11-29 UNTIL 2007-02-21 RESIGNED
MR PHILIP ALEXANDER JEREMY LEECH Mar 1963 British Director 2007-02-21 UNTIL 2021-06-14 RESIGNED
BARRY CRABB Sep 1977 British Director 2008-09-01 UNTIL 2008-09-29 RESIGNED
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2013-06-03 UNTIL 2016-07-01 RESIGNED
NQH (CO SEC) LIMITED Secretary 2006-11-29 UNTIL 2007-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urban&Civic Group Limited 2016-11-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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111 GOLDHURST TERRACE LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
URBAN&CIVIC (BRADFORD) LIMITED LONDON Active SMALL 41100 - Development of building projects
283 BROCKLEY ROAD MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
URBAN&CIVIC INVESTMENTS LIMITED LONDON Active SMALL 70100 - Activities of head offices
ARGYLL VENTURES (CLARENDON ROAD) LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
BALTIC BUSINESS QUARTER MANAGEMENT LIMITED LONDON Dissolved... MICRO ENTITY 41100 - Development of building projects
CASTLEGATE HOUSE GP LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CASTLEGATE NOMINEE NO.1 LIMITED HERTFORD Dissolved... DORMANT 68100 - Buying and selling of own real estate
CASTLEGATE NOMINEE NO.2 LIMITED HERTFORD Dissolved... DORMANT 68100 - Buying and selling of own real estate
MANHATTAN GATE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
DEVCAP PARTNERSHIP 2 NOMINEE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CIRRUS (AEROPARK) MANAGEMENT LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
III ACRE SITE MANAGEMENT COMPANY LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEATON PARK DEVELOPMENTS LIMITED MILTON KEYNES ... TOTAL EXEMPTION FULL 41100 - Development of building projects
URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate

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CompanyName Address Company Status Accounts Status Main Company Activity
GLP BLADE 5 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
GLP BLADE 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
GLP BLADE 4 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
GLP EDP I UK MIDCO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GLP LUTTERWORTH MPS 10 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
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GLP LUTTERWORTH MPN 7 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
GLP LUTTERWORTH MPN 6 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
GLP LUTTERWORTH MPN 5 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
ALTIRA PARK JV LLP LONDON Active TOTAL EXEMPTION FULL None Supplied