URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED
50 NEW BOND STREET, LONDON W1S 1BJ- Active
- Private Limited Company
- Company No. 08257395
- Last Updated: 01 Mar 2024
Company Profile
URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED was incorporated on Wednesday, October 17, 2012 as a Private Limited Company with registered address in LONDON. URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 11 months and 5 days.
| Name | URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED |
|---|---|
| Company number | 08257395 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2012 |
| 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 Plc George Street, EH2 4JN |
Dates: Monday, October 17, 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 | 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 | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED | 17 Oct 2012 |
| TERRACE HILL PROPERTY DEVELOPMENTS LIMITED | 23 Dec 2015 |