URBAN&CIVIC WATERBEACH LIMITED - LONDON
Company Profile | Company Filings |
Overview
URBAN&CIVIC WATERBEACH LIMITED is a Private Limited Company from LONDON and has the status: Active.
URBAN&CIVIC WATERBEACH LIMITED was incorporated 9 years ago on 09/07/2014 and has the registered number: 09123307. The accounts status is FULL and accounts are next due on 30/06/2024.
URBAN&CIVIC WATERBEACH LIMITED was incorporated 9 years ago on 09/07/2014 and has the registered number: 09123307. The accounts status is FULL and accounts are next due on 30/06/2024.
URBAN&CIVIC WATERBEACH LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
50 NEW BOND STREET
LONDON
W1S 1BJ
This Company Originates in : United Kingdom
Previous trading names include:
URBAN & CIVIC WATERBEACH LIMITED (until 29/07/2014)
URBAN & CIVIC WATERBEACH LIMITED (until 29/07/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
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 | 2016-06-22 | CURRENT |
MR WILLIAM NIGEL HUGILL | Feb 1958 | British | Director | 2014-07-09 | CURRENT |
MR JAMES DAVID SCOTT | Feb 1975 | British | Director | 2020-03-23 | CURRENT |
MR ROBIN ELLIOTT BUTLER | Jun 1959 | British | Director | 2014-07-09 | CURRENT |
MR PHILIP ALEXANDER JEREMY LEECH | Mar 1963 | British | Director | 2014-07-09 UNTIL 2021-06-14 | RESIGNED |
MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 2014-07-09 UNTIL 2016-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Urban&Civic Holdings Limited | 2023-06-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Urban&Civic Plc | 2021-07-01 - 2023-06-08 | Edinburgh |
Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
Urban&Civic Holdings Sarl | 2016-07-09 - 2021-06-30 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |