Urban&Civic Property Developments Limited

08257395

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 17/10/2012

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Urban&Civic (Secretaries) Limited

secretary · Since 17/10/2012

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 18/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 39 other boards

Persons with Significant Control

Urban&Civic Plc

75–100% shares

75–100% votes

Appoint directors

115, George Street, Edinburgh, EH2 4JN

Reg: Sc149799 · Companies House Edinburgh · Public Limited Liability

Notified 17/10/2016

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 25/07/2016Registered 26/07/2016Satisfied 04/12/2017