URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED
50 NEW BOND STREET, LONDON W1S 1BJ- Active
- Private Limited Company
- Company No. 05092362
- Last Updated: 16 Apr 2024
Company Profile
URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED was incorporated on Friday, April 2, 2004 as a Private Limited Company with registered address in LONDON. URBAN&CIVIC MIDDLEHAVEN PROPERTIES 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 5 months and 20 days.
| Name | URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED |
|---|---|
| Company number | 05092362 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2004 |
| 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 Middlehaven Limited New Bond Street, W1S 1BJ |
Dates: Sunday, April 2, 2017 - 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, (-84 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 April 2024 |
| Last confirmation statement dated | 02 April 2023 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 3 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED | 02 Apr 2004 |
| DWSCO 2515 LIMITED | 02 Jun 2004 |
| MIDDLEHAVEN PROPERTIES LIMITED | 17 Nov 2015 |