URBAN&CIVIC UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
URBAN&CIVIC UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
URBAN&CIVIC UK LIMITED was incorporated 14 years ago on 09/09/2009 and has the registered number: 07014292. The accounts status is SMALL and accounts are next due on 30/06/2024.
URBAN&CIVIC UK LIMITED was incorporated 14 years ago on 09/09/2009 and has the registered number: 07014292. The accounts status is SMALL and accounts are next due on 30/06/2024.
URBAN&CIVIC UK LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
50 NEW BOND STREET
LONDON
W1S 1BJ
This Company Originates in : United Kingdom
Previous trading names include:
URBAN&CIVIC LIMITED (until 20/05/2014)
URBAN&CIVIC LIMITED (until 20/05/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2023 | 23/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| URBAN&CIVIC (SECRETARIES) LIMITED | Corporate Secretary | 2018-09-20 | CURRENT | ||
| MR DAVID LEWIS WOOD | May 1971 | British | Director | 2016-07-01 | CURRENT |
| MR WILLIAM NIGEL HUGILL | Feb 1958 | British | Director | 2009-09-09 | CURRENT |
| MR ROBIN ELLIOTT BUTLER | Jun 1959 | British | Director | 2009-09-09 | CURRENT |
| MR MARK LEE TAGLIAFERRI | Feb 1963 | British | Director | 2009-11-06 UNTIL 2014-05-22 | RESIGNED |
| MR MATTHEW JOHN WEBB-JENKINS | Aug 1972 | British | Director | 2009-11-06 UNTIL 2011-12-12 | RESIGNED |
| MR PHILIP ALEXANDER JEREMY LEECH | Mar 1963 | British | Director | 2014-05-22 UNTIL 2021-06-14 | RESIGNED |
| MR ALISTAIR WILLIAM DIXON | Jun 1958 | British | Director | 2011-12-19 UNTIL 2012-12-04 | RESIGNED |
| MR ALISTAIR WILLIAM DIXON | Jun 1958 | British | Director | 2013-06-18 UNTIL 2014-05-22 | RESIGNED |
| MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 2014-05-22 UNTIL 2016-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Urban&Civic Holdings S.A.R.L. | 2016-09-09 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |