URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED - LONDON


Company Profile Company Filings

Overview

URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED was incorporated 12 years ago on 16/11/2011 and has the registered number: 07849961. The accounts status is FULL.

URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

50 NEW BOND STREET
LONDON
W1S 1BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2020 30/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
URBAN&CIVIC (SECRETARIES) LIMITED Corporate Secretary 2011-11-16 CURRENT
MR DAVID LEWIS WOOD May 1971 British Director 2016-07-01 CURRENT
MR ROBIN ELLIOTT BUTLER Jun 1959 British Director 2016-11-04 CURRENT
MR THOMAS GERARD WALSH Jul 1961 Irish Director 2011-11-16 UNTIL 2013-07-01 RESIGNED
MR ANDREW DOMINIC PINTO Jun 1968 British Director 2012-03-15 UNTIL 2016-10-15 RESIGNED
MS MIRANDA ANNE KELLY Mar 1970 British Director 2012-03-23 UNTIL 2013-06-28 RESIGNED
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2011-11-16 UNTIL 2016-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urban&Civic Plc 2016-11-16 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust

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MANHATTAN GATE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
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III ACRE SITE MANAGEMENT COMPANY LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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CompanyName Address Company Status Accounts Status Main Company Activity
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