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UrbaN&Civic Miscellaneous Properties Limited LONDON

Founded in 2004, UrbaN&Civic Miscellaneous Properties, classified under reg no. 05283711 is an active company. Currently registered at 50 New Bond Street W1S 1BJ, London the company has been in the business for twenty years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 23rd November 2015 UrbaN&Civic Miscellaneous Properties Limited is no longer carrying the name Terrace Hill (miscellaneous Properties).

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 19 November 2021. As of 10 May 2024, there were 5 ex directors - Jonathan A., Philip L. and others listed below. There were no ex secretaries.

UrbaN&Civic Miscellaneous Properties 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 05283711
Date of Incorporation Thu, 11th Nov 2004
Industry Development of building projects
End of financial Year 30th September
Company age 20 years old
Account next due date Sun, 30th Jun 2024 (51 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Robin B.

Position: Director

Appointed: 19 November 2021

David W.

Position: Director

Appointed: 01 July 2016

Urban&civic (secretaries) Limited

Position: Corporate Secretary

Appointed: 11 November 2004

Jonathan A.

Position: Director

Appointed: 03 June 2013

Resigned: 01 July 2016

Philip L.

Position: Director

Appointed: 23 January 2006

Resigned: 14 June 2021

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 2004

Resigned: 11 November 2004

Thomas W.

Position: Director

Appointed: 11 November 2004

Resigned: 01 July 2013

Robert L.

Position: Director

Appointed: 11 November 2004

Resigned: 28 August 2015

Nigel T.

Position: Director

Appointed: 11 November 2004

Resigned: 11 September 2006

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 11 November 2004

Resigned: 11 November 2004

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Urban&Civic Properties Investments No4 Limited from London, England. The abovementioned PSC is categorised as "a private limited company", 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 Properties Investments No4 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 05284831
Notified on 11 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 (miscellaneous Properties) November 23, 2015
Terrace Hill (wilton Road) No. 1 September 9, 2013
Terrace Hill (wilton Road) December 7, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small-sized company accounts made up to 30th September 2022
filed on: 17th, March 2023 		Free Download (16 pages)

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