URBAN&CIVIC RUGBY LIMITED - LONDON


Company Profile Company Filings

Overview

URBAN&CIVIC RUGBY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
URBAN&CIVIC RUGBY LIMITED was incorporated 10 years ago on 25/03/2014 and has the registered number: 08958580. The accounts status is SMALL and accounts are next due on 30/06/2024.

URBAN&CIVIC RUGBY LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
URBAN&CIVIC (SECRETARIES) LIMITED Corporate Secretary 2018-09-20 CURRENT
MR DAVID LEWIS WOOD May 1971 British Director 2016-07-01 CURRENT
MR JAMES DAVID SCOTT Feb 1975 British Director 2014-04-14 CURRENT
MR WILLIAM NIGEL HUGILL Feb 1958 British Director 2014-03-25 CURRENT
MR RICHARD ANDREW COPPELL Aug 1967 British Director 2015-06-11 CURRENT
MR ROBIN ELLIOTT BUTLER Jun 1959 British Director 2014-03-25 CURRENT
MR MARK LEE TAGLIAFERRI Feb 1963 British Director 2014-03-25 UNTIL 2014-05-22 RESIGNED
PHILIP ALEXANDER JEREMY LEECH Mar 1963 British Director 2014-05-22 UNTIL 2021-06-14 RESIGNED
MR ALISTAIR WILLIAM DIXON Jun 1958 British Director 2014-03-25 UNTIL 2014-05-22 RESIGNED
JONATHAN MARTIN AUSTEN Jun 1956 British Director 2014-05-22 UNTIL 2016-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urban&Civic Holdings Limited 2023-06-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Urban&Civic Plc 2021-07-01 - 2023-06-08 Edinburgh   Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Urban&Civic Holdings S.A.R.L 2017-03-25 - 2021-06-30 Luxembourg   Ownership of shares 75 to 100 percent

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