Urban&Civic Property Investments No.4 Limited

05284831

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 12/11/2004

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

41100

Development of building projects

Officers

Urban&Civic (Secretaries) Limited

secretary · Since 12/11/2004

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 19/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 39 other boards

Persons with Significant Control

Urban&Civic Group Limited

75–100% shares

75–100% votes

Appoint directors

50, New Bond Street, London, W1S 1BJ

Reg: 03047676 · Companies House England & Wales · Private Limited Company

Notified 12/11/2016

Charges0 outstanding

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 09/01/2009Registered 14/01/2009Satisfied 22/05/2017

charge

satisfied

HYPO REAL ESTATE BANK INTERNATIONAL AG, LONDON BRANCH (THE FACILITY AGENT)

Created 24/02/2006Registered 13/03/2006Satisfied 14/01/2009

charge

satisfied

HYPO REAL ESTATE BANK INTERNATIONAL (THE FACILITY AGENT)

Created 09/12/2004Registered 20/12/2004Satisfied 14/01/2009