Urban&Civic Estates Land Limited

11800258

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

50 NEW BOND STREET, LONDON, W1S 1BJ

Incorporated 31/01/2019

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Adrian Robert Clack

director · Since 28/06/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 7 other boards

Mr Robin Elliott Butler

director · Since 06/08/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 16 other boards

Mr William Nigel Hugill

director · Since 06/08/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 68

Also on 73 other boards

Mr David Lewis Wood

director · Since 06/08/2024

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 145 other boards

Mr David Llewelyn Morris

director · Since 05/06/2025

PLANNING & OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Myron Daniel Osborne

director · Since 05/06/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 45

Also on 12 other boards

Persons with Significant Control

Urban&Civic Estates Limited

75–100% shares

75–100% votes

Appoint directors

50, New Bond Street, London, W1S 1BJ

Reg: 15667212 · Register Of Companies Of England And Wales · Private Limited Company

Notified 06/08/2024

Charges1 outstanding

Charge

outstanding

MELANIE FRANCES ANN DUFF · MICHAEL HUGH DUFF

Created 05/04/2023Registered 21/04/2023