URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED - LONDON


Company Profile Company Filings

Overview

URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED was incorporated 12 years ago on 16/11/2011 and has the registered number: 07849961. The accounts status is FULL.

URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

50 NEW BOND STREET
LONDON
W1S 1BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2020 30/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
URBAN&CIVIC (SECRETARIES) LIMITED Corporate Secretary 2011-11-16 CURRENT
MR DAVID LEWIS WOOD May 1971 British Director 2016-07-01 CURRENT
MR ROBIN ELLIOTT BUTLER Jun 1959 British Director 2016-11-04 CURRENT
MR THOMAS GERARD WALSH Jul 1961 Irish Director 2011-11-16 UNTIL 2013-07-01 RESIGNED
MR ANDREW DOMINIC PINTO Jun 1968 British Director 2012-03-15 UNTIL 2016-10-15 RESIGNED
MS MIRANDA ANNE KELLY Mar 1970 British Director 2012-03-23 UNTIL 2013-06-28 RESIGNED
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2011-11-16 UNTIL 2016-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urban&Civic Plc 2016-11-16 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOUNT YORK ESTATES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
MIDDLENORTH MANAGEMENT LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
111 GOLDHURST TERRACE LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
URBAN&CIVIC (BRADFORD) LIMITED LONDON Active SMALL 41100 - Development of building projects
283 BROCKLEY ROAD MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
ARGYLL VENTURES (CLARENDON ROAD) LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
BALTIC BUSINESS QUARTER MANAGEMENT LIMITED LONDON Dissolved... MICRO ENTITY 41100 - Development of building projects
CASTLEGATE HOUSE GP LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CASTLEGATE NOMINEE NO.1 LIMITED HERTFORD Dissolved... DORMANT 68100 - Buying and selling of own real estate
CASTLEGATE NOMINEE NO.2 LIMITED HERTFORD Dissolved... DORMANT 68100 - Buying and selling of own real estate
MANHATTAN GATE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
DEVCAP PARTNERSHIP 2 NOMINEE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CIRRUS (AEROPARK) MANAGEMENT LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
III ACRE SITE MANAGEMENT COMPANY LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEATON PARK DEVELOPMENTS LIMITED MILTON KEYNES ... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHRISTCHURCH BUSINESS PARK MANAGEMENT LIMITED CHRISTCHURCH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAGNA PARK MANAGEMENT LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
NEWARK COMMERCIAL LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
KESSLERS PROPERTIES SOUTH LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
KESSLERS PROPERTIES NORTH LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MANHATTAN GATE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
MAGNA PARK MILTON KEYNES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
GLP MAGNA PARK WEST LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
GLP PF UK MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GLP UVAP UK MIDCO 1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.