URBAN&CIVIC RESOLUTION LIMITED
50 NEW BOND STREET, LONDON W1S 1BJ- Active
- Private Limited Company
- Company No. 05177378
- Last Updated: 01 Mar 2024
Company Profile
URBAN&CIVIC RESOLUTION LIMITED was incorporated on Monday, July 12, 2004 as a Private Limited Company with registered address in LONDON. URBAN&CIVIC RESOLUTION 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 3 months and 30 days.
| Name | URBAN&CIVIC RESOLUTION LIMITED |
|---|---|
| Company number | 05177378 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 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 North East Limited New Bond Street, W1S 1BJ |
Dates: Tuesday, July 12, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
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 | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| URBAN&CIVIC RESOLUTION LIMITED | 12 Jul 2004 |
| DWSCO 2546 LIMITED | 05 Oct 2004 |
| TERRACE HILL RESOLUTION LIMITED | 23 Nov 2015 |