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 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
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 |