URBAN&CIVIC REDCLIFF STREET LIMITED

50 NEW BOND STREET, LONDON  W1S 1BJ
  • Active
  • Private Limited Company
  • Company No. 06013372
  • Last Updated: 01 Oct 2022

Company Profile

URBAN&CIVIC REDCLIFF STREET LIMITED was incorporated on Wednesday, November 29, 2006 as a Private Limited Company with registered address in LONDON. URBAN&CIVIC REDCLIFF 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 17 years 9 months and 23 days.

Name URBAN&CIVIC REDCLIFF STREET LIMITED
Company number 06013372
Company type Private Limited Company
Incorporation date 29 Nov 2006
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 Group Limited New Bond Street, W1S 1BJ Dates: Tuesday, November 29, 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 FULL
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 27 December 2016
Last confirmation statement dated 29 November 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
URBAN&CIVIC REDCLIFF STREET LIMITED 29 Nov 2006
QUAYSHELFCO 1207 LIMITED 02 Mar 2007
TERRACE HILL (REDCLIFF STREET) LIMITED 17 Nov 2015
URBAN&CIVIC REDCLIFF STREET LIMITED LIMITED 23 Nov 2015