UrbaN&Civic Westview Investments Limited LONDON


UrbaN&Civic Westview Investments started in year 1994 as Private Limited Company with registration number 02902264. The UrbaN&Civic Westview Investments company has been functioning successfully for 30 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 23rd December 2015 UrbaN&Civic Westview Investments Limited is no longer carrying the name Westview Investments.

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 15 February 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

UrbaN&Civic Westview Investments 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 02902264
Date of Incorporation Thu, 24th Feb 1994
Industry Activities of head offices
End of financial Year 30th September
Company age 30 years old
Account next due date Sun, 30th Jun 2024 (123 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Robin B.

Position: Director

Appointed: 15 February 2022

David W.

Position: Director

Appointed: 01 July 2016

Park Circus (secretaries) Limited

Position: Corporate Secretary

Appointed: 31 January 2003

Jonathan A.

Position: Director

Appointed: 01 May 2009

Resigned: 01 July 2016

Philip L.

Position: Director

Appointed: 04 April 2006

Resigned: 14 June 2021

Thomas W.

Position: Director

Appointed: 09 January 2006

Resigned: 01 July 2013

Robert A.

Position: Director

Appointed: 11 July 1996

Resigned: 25 June 2015

Thomas W.

Position: Secretary

Appointed: 28 June 1996

Resigned: 31 January 2003

Nigel T.

Position: Director

Appointed: 13 December 1995

Resigned: 11 September 2006

Cherie S.

Position: Secretary

Appointed: 29 July 1994

Resigned: 28 June 1996

Derek P.

Position: Director

Appointed: 17 March 1994

Resigned: 11 July 1996

Robert A.

Position: Director

Appointed: 25 February 1994

Resigned: 13 December 1995

Michael C.

Position: Director

Appointed: 25 February 1994

Resigned: 01 January 1996

Simon B.

Position: Secretary

Appointed: 24 February 1994

Resigned: 29 July 1994

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 24 February 1994

Resigned: 01 February 1996

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 1994

Resigned: 20 September 1995

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we 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 14 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Westview Investments December 23, 2015
Terrace Hill Leasing February 5, 1996
Winview March 10, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Small company accounts made up to 30th September 2023
filed on: 22nd, May 2024
Free Download (18 pages)

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