URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED was incorporated 11 years ago on 17/10/2012 and has the registered number: 08257395. The accounts status is SMALL and accounts are next due on 30/06/2024.

URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

50 NEW BOND STREET
LONDON
W1S 1BJ

This Company Originates in : United Kingdom
Previous trading names include:
TERRACE HILL PROPERTY DEVELOPMENTS LIMITED (until 23/12/2015)

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN ELLIOTT BUTLER Jun 1959 British Director 2021-08-18 CURRENT
URBAN&CIVIC (SECRETARIES) LIMITED Corporate Secretary 2012-10-17 CURRENT
MR DAVID LEWIS WOOD May 1971 British Director 2016-07-01 CURRENT
MR THOMAS GERARD WALSH Jul 1961 Irish Director 2012-10-17 UNTIL 2013-07-01 RESIGNED
MR PHILIP ALEXANDER JEREMY LEECH Mar 1963 British Director 2012-10-17 UNTIL 2021-06-14 RESIGNED
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2012-10-17 UNTIL 2016-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urban&Civic Plc 2016-10-17 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
URBAN&CIVIC DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
URBAN&CIVIC NORTH EAST LIMITED LONDON Active SMALL 41100 - Development of building projects
URBAN&CIVIC INVESTMENTS LIMITED LONDON Active SMALL 70100 - Activities of head offices
URBAN&CIVIC TUNBRIDGE WELLS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
URBAN&CIVIC BISHOP AUCKLAND LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED LONDON Active SMALL 41100 - Development of building projects
URBAN&CIVIC PROPERTY INVESTMENTS NO.4 LIMITED LONDON Active SMALL 41100 - Development of building projects
TERRACE HILL FOODSTORE DEVELOPMENTS LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
URBAN&CIVIC GALASHIELS NO.2 LIMITED LONDON Active SMALL 41100 - Development of building projects
URBAN&CIVIC REDCLIFF STREET LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
PRIORS HALL PARK MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
TERRACE HILL (HERNE BAY) LIMITED LONDON UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
URBAN&CIVIC (MANCHESTER NEW SQUARE) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
URBAN&CIVIC CORBY LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
MANCHESTER NEW SQUARE (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
URBAN&CIVIC BUCKINGHAM LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
URBAN&CIVIC CENTRAL SCOTLAND LIMITED EDINBURGH Active SMALL 41100 - Development of building projects

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.