UrbaN&Civic Foodstores Company Limited LONDON


UrbaN&Civic Foodstores Company started in year 2011 as Private Limited Company with registration number 07812710. The UrbaN&Civic Foodstores Company company has been functioning successfully for thirteen 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 Wed, 23rd Dec 2015 UrbaN&Civic Foodstores Company Limited is no longer carrying the name Terrace Hill Foodstores Company.

The firm has 2 directors, namely Robin B., David W.. Of them, David W. has been with the company the longest, being appointed on 1 July 2016 and Robin B. has been with the company for the least time - from 22 October 2021. As of 29 April 2024, there were 3 ex directors - Jonathan A., Philip L. and others listed below. There were no ex secretaries.

UrbaN&Civic Foodstores Company 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 07812710
Date of Incorporation Mon, 17th Oct 2011
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 13 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 Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Robin B.

Position: Director

Appointed: 22 October 2021

David W.

Position: Director

Appointed: 01 July 2016

Park Circus (secretaries) Limited

Position: Corporate Secretary

Appointed: 17 October 2011

Jonathan A.

Position: Director

Appointed: 17 October 2011

Resigned: 01 July 2016

Philip L.

Position: Director

Appointed: 17 October 2011

Resigned: 14 June 2021

Thomas W.

Position: Director

Appointed: 17 October 2011

Resigned: 01 July 2013

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Urban&Civic Plc from Edinburgh, Scotland. The abovementioned PSC is categorised as "a public limited liability", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 17 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Terrace Hill Foodstores Company December 23, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Tue, 17th Oct 2023
filed on: 19th, October 2023
Free Download (3 pages)

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