URBAN&CIVIC TYTTENHANGER LIMITED - LONDON


Company Profile Company Filings

Overview

URBAN&CIVIC TYTTENHANGER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
URBAN&CIVIC TYTTENHANGER LIMITED was incorporated 5 years ago on 28/11/2018 and has the registered number: 11701516. The accounts status is SMALL and accounts are next due on 30/06/2024.

URBAN&CIVIC TYTTENHANGER 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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
URBAN&CIVIC (SECRETARIES) LIMITED Corporate Secretary 2018-11-28 CURRENT
MR ROBIN ELLIOTT BUTLER Jun 1959 British Director 2018-11-28 CURRENT
MR DAVID LEWIS WOOD May 1971 British Director 2018-11-28 CURRENT
MR WILLIAM NIGEL HUGILL Feb 1958 British Director 2018-11-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Urban&Civic Group Limited 2018-11-28 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
DUELGUIDE MANAGEMENT SERVICES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
DUELGUIDE (UK) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DUELGUIDE (BOND STREET) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
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INTU MH INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
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EUROPEAN LAND & PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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CASTLE & PEDMORE HOUSES LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CATESBY ESTATES (HAWTON) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
URBAN&CIVIC MIDDLEBECK LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
DUELGUIDE INVESTMENTS INTERNATIONAL SA 25 HARLEY STREET PANAMA Dissolved... FULL None Supplied

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GLP BLADE 5 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
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ALTIRA PARK JV LLP LONDON Active TOTAL EXEMPTION FULL None Supplied