URBAN&CIVIC UK LIMITED
50 NEW BOND STREET, LONDON W1S 1BJ- Active
- Private Limited Company
- Company No. 07014292
- Last Updated: 01 Mar 2024
Company Profile
URBAN&CIVIC UK LIMITED was incorporated on Wednesday, September 9, 2009 as a Private Limited Company with registered address in LONDON. URBAN&CIVIC UK LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 15 years and 13 days.
| Name | URBAN&CIVIC UK LIMITED |
|---|---|
| Company number | 07014292 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2009 |
| 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 Holdings Limited New Bond Street, W1S 1BJ |
Dates: Thursday, June 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Urban&Civic Holdings S.A.R.L. Avenue Monterey, L-2163 |
Dates: Friday, September 9, 2016 - Thursday, June 8, 2023
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, (-84 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
No mortgages have been registered against URBAN&CIVIC UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| URBAN&CIVIC UK LIMITED | 09 Sep 2009 |
| URBAN&CIVIC LIMITED | 20 May 2014 |