URBAN&CIVIC ESTATES LIMITED

Overview

Company Name	URBAN&CIVIC ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15667212
Jurisdiction	England/Wales
Date of Creation	Apr 22, 2024

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 ESTATES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is URBAN&CIVIC ESTATES LIMITED located?

Registered Office Address	50 New Bond Street W1S 1BJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for URBAN&CIVIC ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jan 22, 2026

What is the status of the latest confirmation statement for URBAN&CIVIC ESTATES LIMITED?

Last Confirmation Statement Made Up To	Apr 21, 2025
Next Confirmation Statement Due	May 05, 2025
Overdue	No

What are the latest filings for URBAN&CIVIC ESTATES LIMITED?

Filings

Date

Description

Document

Type

Aug 05, 2024

Current accounting period extended from Apr 30, 2025 to Sep 30, 2025

1 pages

AA01

Apr 22, 2024

Incorporation

43 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2024	Statement of capital on Apr 22, 2024 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of URBAN&CIVIC ESTATES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

URBAN&CIVIC (SECRETARIES) LIMITED

Apr 22, 2024

Secretary

New Bond Street

W1S 1BJ London

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC154216

41006000014

BUTLER, Robin Elliott

Apr 22, 2024

Director

New Bond Street

W1S 1BJ London

United Kingdom

British

1959-6

Director

322167660001

HUGILL, William Nigel

Apr 22, 2024

Director

New Bond Street

W1S 1BJ London

United Kingdom

British

1958-2

Director

232544760001

SCOTT, James David

Apr 22, 2024

Director

New Bond Street

W1S 1BJ London

United Kingdom

British

1975-2

Director

120876460002

WOOD, David Lewis

Apr 22, 2024

Director

New Bond Street

W1S 1BJ London

United Kingdom

England

British

1971-5

Finance Director

208963410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of URBAN&CIVIC ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Urban&Civic Group Limited

Apr 22, 2024

New Bond Street

W1S 1BJ London

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03047676

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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