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 - 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 30/09/2022 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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORT HAMPTON LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
MOUNT YORK ESTATES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
PLATTS EYOT LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
PCG RESIDENTIAL LETTINGS (NO.7) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
BALTIC BUSINESS QUARTER MANAGEMENT LIMITED LONDON Dissolved... MICRO ENTITY 41100 - Development of building projects
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
DEVCAP PARTNERSHIP 2 NOMINEE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HEATON PARK DEVELOPMENTS LIMITED MILTON KEYNES ... TOTAL EXEMPTION FULL 41100 - Development of building projects
URBAN&CIVIC MIDDLEHAVEN PROPERTIES 2 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
RALEIGH CLOSE MANAGEMENT COMPANY LIMITED SHREWSBURY ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
PARK CIRCUS REGISTRARS LIMITED EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.
PAISLEY PATTERN HOMES LIMITED EDINBURGH Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BELGRAVE RESIDENTIAL INVESTMENTS LIMITED EDINBURGH Dissolved... DORMANT 68100 - Buying and selling of own real estate
URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
PCG RESIDENTIAL LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
SECOND PARK CIRCUS INVESTING EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DIALFOLDER LIMITED EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.
BRIGHTSTAMP LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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ALTIRA PARK JV LLP LONDON Active TOTAL EXEMPTION FULL None Supplied