URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED
50 NEW BOND STREET, LONDON W1S 1BJ- Active
- Private Limited Company
- Company No. 05796307
- Last Updated: 01 Oct 2022
Company Profile
URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED was incorporated on Wednesday, April 26, 2006 as a Private Limited Company with registered address in LONDON. URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 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 18 years 4 months and 26 days.
| Name | URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED |
|---|---|
| Company number | 05796307 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 NEW BOND STREET LONDON W1S 1BJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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: Wednesday, April 26, 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 2023, (-450 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED | 26 Apr 2006 |
| MINMAR (770) LIMITED | 03 Jul 2006 |
| TERRACE HILL BLYTH (NO 2) LIMITED | 02 Nov 2010 |
| TERRACE HILL (PROPERTY DEVELOPMENTS) NO 2 LIMITED | 28 Jan 2016 |