URBAN&CIVIC UK LIMITED
Overview
| Company Name | URBAN&CIVIC UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07014292 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of URBAN&CIVIC UK LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is URBAN&CIVIC UK LIMITED located?
| Registered Office Address | 50 New Bond Street W1S 1BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of URBAN&CIVIC UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| URBAN&CIVIC LIMITED | Sep 09, 2009 | Sep 09, 2009 |
What are the latest accounts for URBAN&CIVIC UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for URBAN&CIVIC UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for URBAN&CIVIC UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 11 pages | AA | ||
legacy | 151 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 9 pages | AA | ||
legacy | 135 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Notification of Urban&Civic Holdings Limited as a person with significant control on Jun 08, 2023 | 2 pages | PSC02 | ||
Cessation of Urban&Civic Holdings S.A.R.L. as a person with significant control on Jun 08, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 13 pages | AA | ||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 15 pages | AA | ||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Alexander Jeremy Leech as a director on Jun 14, 2021 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2020 | 16 pages | AA | ||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 16 pages | AA | ||
Confirmation statement made on Sep 09, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 16 pages | AA | ||
Appointment of Urban&Civic (Secretaries) Limited as a secretary on Sep 20, 2018 | 2 pages | AP04 | ||
Confirmation statement made on Sep 09, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of URBAN&CIVIC UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URBAN&CIVIC (SECRETARIES) LIMITED | Secretary | 115 George Street EH2 4JN Edinburgh 4th Floor United Kingdom |
| 41006000014 | ||||||||||
| BUTLER, Robin Elliott | Director | W1S 1BJ London 50 New Bond Street | England | British | Company Director | 2996760007 | ||||||||
| HUGILL, William Nigel | Director | 15 Briar Walk Putney SW15 6UD London | England | British | Non Executive Director/Special Advisor | 3015960006 | ||||||||
| WOOD, David Lewis | Director | W1S 1BJ London 50 New Bond Street | England | British | Director | 208963410001 | ||||||||
| AUSTEN, Jonathan Martin | Director | W1S 1BJ London 50 New Bond Street United Kingdom | United Kingdom | British | Finance Director | 51921200001 | ||||||||
| DIXON, Alistair William | Director | Floor 35 Portman Square W1H 6LR London 5th England | United Kingdom | British | Financial Consultant | 179124530001 | ||||||||
| DIXON, Alistair William | Director | Floor 35 Portman Square W1H 6LR London 5th United Kingdom | United Kingdom | British | Financial Consultant | 49174270004 | ||||||||
| LEECH, Philip Alexander Jeremy | Director | W1S 1BJ London 50 New Bond Street United Kingdom | England | British | Property Director | 77080490002 | ||||||||
| TAGLIAFERRI, Mark Lee | Director | 35 Portman Square W1H 6LR London 5th Floor United Kingdom | England | British | Private Equity Investor | 106792270001 | ||||||||
| WEBB-JENKINS, Matthew John | Director | 35 Portman Square W1H 6LR London 5th Floor United Kingdom | England | British | Private Equity Investor | 134024070001 |
Who are the persons with significant control of URBAN&CIVIC UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Urban&Civic Holdings Limited | Jun 08, 2023 | New Bond Street W1S 1BJ London 50 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Urban&Civic Holdings S.A.R.L. | Sep 09, 2016 | Avenue Monterey L-2163 Luxembourg 40 Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0