Urban&Civic Investments Limited

03827073

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

50 NEW BOND STREET, LONDON, W1S 1BJ

Incorporated 12/08/1999

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

70100

Activities of head offices

Officers

Urban&Civic (Secretaries) Limited

secretary · Since 31/01/2003

BRITISH

Also on 145 other boards

Mr David Lewis Wood

director · Since 01/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 145 other boards

Mr Robin Elliott Butler

director · Since 02/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 39 other boards

Persons with Significant Control

Urban&Civic Westview Investment Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

50, New Bond Street, London, W1S 1BJ

Reg: 02902264 · Companies House England & Wales · Private Limited Liability

Notified 12/08/2016

Charges0 outstanding

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 26/02/2002Registered 04/03/2002Satisfied 23/07/2005

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 26/02/2002Registered 04/03/2002Satisfied 23/09/2003