URBAN&CIVIC PRINCESS STREET LIMITED
50 NEW BOND STREET, LONDON W1S 1BJ- Active
- Private Limited Company
- Company No. 05000023
- Last Updated: 01 Mar 2024
Company Profile
URBAN&CIVIC PRINCESS STREET LIMITED was incorporated on Friday, December 19, 2003 as a Private Limited Company with registered address in LONDON. URBAN&CIVIC PRINCESS STREET LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 10 months and 23 days.
| Name | URBAN&CIVIC PRINCESS STREET LIMITED |
|---|---|
| Company number | 05000023 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 NEW BOND STREET LONDON W1S 1BJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Urban&Civic North East Limited New Bond Street, W1S 1BJ |
Dates: Monday, December 19, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 18 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| URBAN&CIVIC PRINCESS STREET LIMITED | 19 Dec 2003 |
| TERRACE HILL (BALTIC) LIMITED | 02 Dec 2014 |
| TERRACE HILL (PRINCESS STREET) LIMITED | 22 Dec 2015 |