UrbaN&Civic Westview Investments Limited in LONDON

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

Type		Category	Free download
AA	Small company accounts made up to 30th September 2023 filed on: 22nd, May 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small company accounts made up to 30th September 2023 filed on: 22nd, May 2024	accounts	Free Download (18 pages)
AA	Small company accounts made up to 30th September 2022 filed on: 17th, March 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2021 filed on: 25th, March 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2020 filed on: 1st, April 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2019 filed on: 21st, February 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2018 filed on: 27th, February 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 2017 filed on: 21st, March 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 22nd, March 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 21st, June 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2016 filed on: 16th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th February 2016: 100.00 GBP	capital
AA	Full accounts for the period ending 30th September 2014 filed on: 8th, June 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2015 filed on: 16th, February 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2013 filed on: 27th, May 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2014 filed on: 21st, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 21st February 2014: 100.00 GBP	capital
AA	Full accounts for the period ending 30th September 2012 filed on: 11th, June 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2013 filed on: 18th, February 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 27th, June 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2012 filed on: 14th, February 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 7th, April 2011	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to 30th September 2010 filed on: 29th, March 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th February 2011 filed on: 14th, March 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st October 2009 filed on: 4th, August 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2010 filed on: 8th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st October 2008 filed on: 1st, September 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 4th March 2009 with complete member list filed on: 4th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st October 2007 filed on: 29th, August 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 16th March 2008 with complete member list filed on: 16th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st October 2006 filed on: 24th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st October 2006 filed on: 24th, July 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to 3rd April 2007 with complete member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd April 2007 with complete member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st October 2005 filed on: 27th, June 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st October 2005 filed on: 27th, June 2006	accounts	Free Download (16 pages)
363a	Annual return drawn up to 14th March 2006 with complete member list filed on: 14th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 14th March 2006 with complete member list filed on: 14th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st October 2004 filed on: 11th, August 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st October 2004 filed on: 11th, August 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to 18th March 2005 with complete member list filed on: 18th, March 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 18th March 2005 with complete member list filed on: 18th, March 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st October 2003 filed on: 26th, March 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st October 2003 filed on: 26th, March 2004	accounts	Free Download (17 pages)
363s	Annual return drawn up to 5th March 2004 with complete member list filed on: 5th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th March 2004 with complete member list filed on: 5th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st October 2002 filed on: 6th, August 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st October 2002 filed on: 6th, August 2003	accounts	Free Download (15 pages)
363s	Annual return drawn up to 18th March 2003 with complete member list filed on: 18th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th March 2003 with complete member list filed on: 18th, March 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/02 to 31/10/02 filed on: 10th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/10/02 filed on: 10th, October 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2001 filed on: 6th, June 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st July 2001 filed on: 6th, June 2002	accounts	Free Download (14 pages)
363s	Annual return drawn up to 20th March 2002 with complete member list filed on: 20th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th March 2002 with complete member list filed on: 20th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2000 filed on: 23rd, March 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st July 2000 filed on: 23rd, March 2001	accounts	Free Download (14 pages)
363s	Annual return drawn up to 28th February 2001 with complete member list filed on: 28th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th February 2001 with complete member list filed on: 28th, February 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/02/01	annual return
AA	Full accounts for the period ending 31st July 1999 filed on: 6th, April 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st July 1999 filed on: 6th, April 2000	accounts	Free Download (14 pages)
363s	Annual return drawn up to 28th February 2000 with complete member list filed on: 28th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th February 2000 with complete member list filed on: 28th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1998 filed on: 9th, March 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st July 1998 filed on: 9th, March 1999	accounts	Free Download (14 pages)
363s	Annual return drawn up to 26th February 1999 with complete member list filed on: 26th, February 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 26th February 1999 with complete member list filed on: 26th, February 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 1997 filed on: 30th, April 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st July 1997 filed on: 30th, April 1998	accounts	Free Download (14 pages)
363s	Annual return drawn up to 13th March 1998 with complete member list filed on: 13th, March 1998	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 13th March 1998	annual return
363s	Annual return drawn up to 13th March 1998 with complete member list filed on: 13th, March 1998	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 13th March 1998	annual return
AA	Full accounts for the period ending 31st July 1996 filed on: 5th, March 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st July 1996 filed on: 5th, March 1997	accounts	Free Download (11 pages)
363s	Annual return drawn up to 3rd March 1997 with complete member list filed on: 3rd, March 1997	annual return	Free Download (9 pages)
363s	Annual return drawn up to 3rd March 1997 with complete member list filed on: 3rd, March 1997	annual return	Free Download (9 pages)
225(1)	Accounting reference date extended from 31/03 to 31/07 filed on: 15th, March 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/03 to 31/07 filed on: 15th, March 1996	accounts	Free Download (1 page)
363s	Annual return drawn up to 26th February 1996 with complete member list filed on: 26th, February 1996	annual return	Free Download
363s	Annual return drawn up to 26th February 1996 with complete member list filed on: 26th, February 1996	annual return
363(288)	Annual return (Secretary's particulars changed) up to 26th February 1996	annual return
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 1st, November 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 1st, November 1995	accounts	Free Download (1 page)
363s	Annual return drawn up to 23rd June 1995 with complete member list filed on: 23rd, June 1995	annual return	Free Download (12 pages)
363s	Annual return drawn up to 23rd June 1995 with complete member list filed on: 23rd, June 1995	annual return	Free Download (12 pages)
224	Accounting reference date notified as 31/03 filed on: 12th, October 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 12th, October 1994	accounts	Free Download

UrbaN&Civic Westview Investments Limited LONDON

UrbaN&Civic Westview Investments Limited Address / Contact

Company Information / Profile

Company staff

Robin B.

David W.

Park Circus (secretaries) Limited

Jonathan A.

Philip L.

Thomas W.

Robert A.

Thomas W.

Nigel T.

Cherie S.

Derek P.

Robert A.

Michael C.

Simon B.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Company previous names

Company filings

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