UrbaN&Civic Property Developments Limited LONDON


UrbaN&Civic Property Developments started in year 2012 as Private Limited Company with registration number 08257395. The UrbaN&Civic Property Developments company has been functioning successfully for twelve 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 2015/12/23 UrbaN&Civic Property Developments Limited is no longer carrying the name Terrace Hill Property Developments.

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 18 August 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 Property Developments 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 08257395
Date of Incorporation Wed, 17th Oct 2012
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 12 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: 18 August 2021

David W.

Position: Director

Appointed: 01 July 2016

Park Circus (secretaries) Limited

Position: Corporate Secretary

Appointed: 17 October 2012

Jonathan A.

Position: Director

Appointed: 17 October 2012

Resigned: 01 July 2016

Philip L.

Position: Director

Appointed: 17 October 2012

Resigned: 14 June 2021

Thomas W.

Position: Director

Appointed: 17 October 2012

Resigned: 01 July 2013

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Urban&Civic Plc from Edinburgh, Scotland. This PSC is classified 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 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 Property Developments December 23, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 2023/10/17
filed on: 19th, October 2023
Free Download (3 pages)

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