URBAN&CIVIC WATERBEACH LIMITED
50 NEW BOND STREET, LONDON W1S 1BJ- Active
- Private Limited Company
- Company No. 09123307
- Last Updated: 01 Mar 2024
Company Profile
URBAN&CIVIC WATERBEACH LIMITED was incorporated on Wednesday, July 9, 2014 as a Private Limited Company with registered address in LONDON. URBAN&CIVIC WATERBEACH 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 4 months and 2 days.
| Name | URBAN&CIVIC WATERBEACH LIMITED |
|---|---|
| Company number | 09123307 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2014 |
| 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
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 Holdings Sarl Avenue Monterey, L - 2163 |
Dates: Saturday, July 9, 2016 - Wednesday, June 30, 2021
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 | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| URBAN&CIVIC WATERBEACH LIMITED | 09 Jul 2014 |
| URBAN & CIVIC WATERBEACH LIMITED | 29 Jul 2014 |