UrbaN&Civic Central Funding Limited in LONDON

UrbaN&Civic Central Funding Limited LONDON

UrbaN&Civic Central Funding started in year 1999 as Private Limited Company with registration number 03781502. The UrbaN&Civic Central Funding company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 50 New Bond Street. Postal code: W1S 1BJ. Since Mon, 21st Sep 2015 UrbaN&Civic Central Funding Limited is no longer carrying the name Pcg Residential Lettings.

The firm has 3 directors, namely David W., Robin B. and William H.. Of them, David W., Robin B., William H. have been with the company the longest, being appointed on 22 June 2016. As of 29 April 2024, there were 8 ex directors - Philip L., Jonathan A. and others listed below. There were no ex secretaries.

UrbaN&Civic Central Funding Limited Address / Contact

Office Address	50 New Bond Street
Town	London
Post code	W1S 1BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03781502
Date of Incorporation	Thu, 27th May 1999
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

David W.

Position: Director

Appointed: 22 June 2016

Robin B.

Position: Director

Appointed: 22 June 2016

William H.

Position: Director

Appointed: 22 June 2016

Park Circus (secretaries) Limited

Position: Corporate Secretary

Appointed: 27 May 1999

Philip L.

Position: Director

Appointed: 28 June 2013

Resigned: 17 March 2022

Jonathan A.

Position: Director

Appointed: 03 June 2013

Resigned: 01 July 2016

Thomas W.

Position: Director

Appointed: 06 July 2009

Resigned: 01 July 2013

Alistair W.

Position: Director

Appointed: 15 June 2007

Resigned: 06 July 2009

Alistair W.

Position: Director

Appointed: 10 October 2000

Resigned: 20 October 2000

Miranda K.

Position: Director

Appointed: 06 October 1999

Resigned: 28 June 2013

Donald M.

Position: Director

Appointed: 27 May 1999

Resigned: 15 June 2007

Oswalds Of Edinburgh Limited

Position: Corporate Secretary

Appointed: 27 May 1999

Resigned: 27 May 1999

Jordans (scotland) Limited

Position: Corporate Director

Appointed: 27 May 1999

Resigned: 27 May 1999

Sean C.

Position: Director

Appointed: 27 May 1999

Resigned: 23 December 2002

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Urban&Civic Plc from Edinburgh, Scotland. This PSC is categorised as "a public limited liability", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Urban&Civic Plc

115 George Street, Edinburgh, EH2 4JN, Scotland

Legal authority	Companies Act 2006
Legal form	Public Limited Liability
Country registered	Scotland
Place registered	Companies House Edinburgh
Registration number	Sc149799
Notified on	27 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pcg Residential Lettings	September 21, 2015

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 30th Sep 2022 filed on: 6th, June 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 30th Sep 2022 filed on: 6th, June 2023	accounts	Free Download (18 pages)
AA	Small company accounts made up to Thu, 30th Sep 2021 filed on: 23rd, March 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 1st, April 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 21st, February 2020	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 28th, February 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 20th, March 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 21st, March 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 21st, June 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th May 2016 filed on: 27th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 8th, June 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th May 2015 filed on: 27th, May 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 28th, May 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th May 2014 filed on: 27th, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 27th May 2014: 3086859.00 GBP	capital
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 11th, June 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th May 2013 filed on: 29th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 2nd, July 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th May 2012 filed on: 28th, May 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th May 2011 filed on: 20th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 24th, March 2011	accounts	Free Download (20 pages)
AA01	Previous accounting period shortened to Thu, 30th Sep 2010 filed on: 6th, January 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Oct 2009 filed on: 13th, July 2010	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th May 2010 filed on: 11th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2008 filed on: 1st, September 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to Fri, 12th Jun 2009 with complete member list filed on: 12th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2007 filed on: 15th, July 2008	accounts	Free Download (20 pages)
363a	Annual return drawn up to Thu, 5th Jun 2008 with complete member list filed on: 5th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2006 filed on: 7th, September 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2006 filed on: 7th, September 2007	accounts	Free Download (17 pages)
363a	Annual return drawn up to Mon, 18th Jun 2007 with complete member list filed on: 18th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 18th Jun 2007 with complete member list filed on: 18th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2005 filed on: 26th, July 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2005 filed on: 26th, July 2006	accounts	Free Download (17 pages)
363a	Annual return drawn up to Wed, 21st Jun 2006 with complete member list filed on: 21st, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 21st Jun 2006 with complete member list filed on: 21st, June 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2004 filed on: 8th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2004 filed on: 8th, July 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 1st Jun 2005 with complete member list filed on: 1st, June 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Wed, 1st Jun 2005 with complete member list filed on: 1st, June 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Wed, 9th Jun 2004 with complete member list filed on: 9th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 9th Jun 2004 with complete member list filed on: 9th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2003 filed on: 1st, June 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2003 filed on: 1st, June 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to Thu, 12th Jun 2003 with complete member list filed on: 12th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 12th Jun 2003 with complete member list filed on: 12th, June 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/06/03	annual return
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 27th, January 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 27th, January 2003	accounts	Free Download (13 pages)
225	Accounting reference date extended from 30/04/03 to 31/10/03 filed on: 4th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 31/10/03 filed on: 4th, October 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 26th Jun 2002 with complete member list filed on: 26th, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 26th Jun 2002 with complete member list filed on: 26th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 26th, November 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 26th, November 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 5th Jun 2001 with complete member list filed on: 5th, June 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 5th Jun 2001 with complete member list filed on: 5th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 2nd, March 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 2nd, March 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 2nd Jun 2000 with complete member list filed on: 2nd, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Fri, 2nd Jun 2000	annual return
363s	Annual return drawn up to Fri, 2nd Jun 2000 with complete member list filed on: 2nd, June 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/00 to 30/04/00 filed on: 5th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 30/04/00 filed on: 5th, October 1999	accounts	Free Download (1 page)

UrbaN&Civic Central Funding Limited LONDON

UrbaN&Civic Central Funding Limited Address / Contact

Company Information / Profile

Company staff

David W.

Robin B.

William H.

Park Circus (secretaries) Limited

Philip L.

Jonathan A.

Thomas W.

Alistair W.

Alistair W.

Miranda K.

Donald M.

Oswalds Of Edinburgh Limited

Jordans (scotland) Limited

Sean C.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us