URBAN&CIVIC PENZANCE LIMITED - LONDON


Company Profile Company Filings

Overview

URBAN&CIVIC PENZANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
URBAN&CIVIC PENZANCE LIMITED was incorporated 10 years ago on 22/10/2013 and has the registered number: 08742732. The accounts status is SMALL.

URBAN&CIVIC PENZANCE 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:
TERRACE HILL (PENZANCE) LIMITED (until 23/11/2015)

Confirmation Statements

Last Statement Next Statement Due
22/10/2021 05/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
URBAN&CIVIC (SECRETARIES) LIMITED Corporate Secretary 2013-10-22 CURRENT
MR ROBIN ELLIOTT BUTLER Jun 1959 British Director 2021-08-18 CURRENT
MR DAVID LEWIS WOOD May 1971 British Director 2016-07-01 CURRENT
OVAL NOMINEES LIMITED Corporate Director 2013-10-22 UNTIL 2013-10-22 RESIGNED
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2013-10-22 UNTIL 2016-07-01 RESIGNED
MR PHILIP ALEXANDER JEREMY LEECH Mar 1963 British Director 2013-10-22 UNTIL 2021-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urban&Civic Developments Limited 2016-10-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADL VENTURES LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ANCOSEC LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 84130 - Regulation of and contribution to more efficient operation of businesses
ARCGP 1 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ABPGP S2 LIMITED SOLIHULL Dissolved... DORMANT 64305 - Activities of property unit trusts
ABPGP S1 LIMITED SOLIHULL Dissolved... DORMANT 64305 - Activities of property unit trusts
AUDLEY FLETE MANAGEMENT LIMITED SURREY UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
ABERDEEN PROPERTY MANAGERS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
AUDLEY INGLEWOOD LIMITED SURREY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
AUDLEY COURT MANAGEMENT LIMITED SURREY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
AUDLEY CLEVEDON LIMITED EGHAM UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
AUDLEY CARE LTD SURREY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
AUDLEY GROUP DEVELOPMENTS 1 LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
AUDLEY CLEVEDON MANAGEMENT LIMITED EGHAM UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
AUDLEY ST GEORGE'S LIMITED SURREY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
AUDLEY FLETE LIMITED SURREY UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
AUDLEY BINSWOOD LIMITED SURREY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ABRDN REAL ESTATE OPERATIONS LIMITED ABERDEEN SCOTLAND Active FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLP CDP I UK HOLDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
GLP LUTTERWORTH MPN 1 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
GLP LUTTERWORTH MPN 2 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
GLP LUTTERWORTH MPN 3 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
GLP BLADE 3 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
GLP LUTTERWORTH MPN 4 LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
GLP SKELMERSDALE 110 LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
GLP DONCASTER 2 LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
GLP BLADE INFRASTRUCTURE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
GLP BLADE 2 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects