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UrbaN&Civic Victoria Street Limited LONDON

UrbaN&Civic Victoria Street started in year 2006 as Private Limited Company with registration number 05986544. The UrbaN&Civic Victoria Street company has been functioning successfully for 18 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 2015/11/20 UrbaN&Civic Victoria Street Limited is no longer carrying the name Terrace Hill (victoria Street).

The firm has 2 directors, namely Robin B., David W.. Of them, David W. has been with the company the longest, being appointed on 16 June 2016 and Robin B. has been with the company for the least time - from 17 November 2021. As of 1 November 2024, there were 4 ex directors - Jonathan A., Philip L. and others listed below. There were no ex secretaries.

UrbaN&Civic Victoria Street 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 05986544
Date of Incorporation Thu, 2nd Nov 2006
Industry Development of building projects
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (124 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Robin B.

Position: Director

Appointed: 17 November 2021

David W.

Position: Director

Appointed: 16 June 2016

Park Circus (secretaries) Limited

Position: Corporate Secretary

Appointed: 02 November 2006

Jonathan A.

Position: Director

Appointed: 03 June 2013

Resigned: 01 July 2016

Philip L.

Position: Director

Appointed: 12 February 2007

Resigned: 14 June 2021

Thomas W.

Position: Director

Appointed: 02 November 2006

Resigned: 01 July 2013

Adam P.

Position: Director

Appointed: 02 November 2006

Resigned: 25 March 2019

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Urban&Civic Group Limited from London, England. This PSC is categorised as "a private limited company", 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 Group Limited

50 New Bond Street, London, W1S 1BJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 03047676
Notified on 2 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Terrace Hill (victoria Street) November 20, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
filed on: 28th, June 2024 		Free Download (135 pages)

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