URBAN&CIVIC ALCONBURY LIMITED
50 NEW BOND STREET, LONDON W1S 1BJ- Active
- Private Limited Company
- Company No. 08983360
- Last Updated: 01 Mar 2024
Company Profile
URBAN&CIVIC ALCONBURY LIMITED was incorporated on Monday, April 7, 2014 as a Private Limited Company with registered address in LONDON. URBAN&CIVIC ALCONBURY 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 10 years 5 months and 15 days.
| Name | URBAN&CIVIC ALCONBURY LIMITED |
|---|---|
| Company number | 08983360 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2014 |
| 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 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
right to appoint and remove directors
|
| Urban&Civic Plc George Street, EH2 4JN |
Dates: Thursday, July 1, 2021 - Thursday, June 8, 2023
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Urban&Civic Alconbury S.A.R.L Avenue Monterey, L-2163 Luxembourg |
Dates: Friday, April 7, 2017 - Wednesday, June 30, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| 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 | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| URBAN&CIVIC ALCONBURY LIMITED | 07 Apr 2014 |