Company information:
Urban&Civic Investments Limited (No: 03827073)
Address: 50 NEW BOND STREET, LONDON, W1S 1BJ
Status: Active
Incorporated: 08-Dec-1999
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 26-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: ROBIN ELLIOTT BUTLER ( DOB: Jun-1959 From: Aug-2021 )
Current Director: ROBIN ELLIOTT BUTLER ( DOB: Jun-1959 From: Aug-2021 )
Current Director: DAVID LEWIS WOOD ( DOB: May-1971 From: Jul-2016 )
Current Secretary: URBAN&CIVIC (SECRETARIES) LIMITED ( From: Jan-2003 )
Resigned Director: JONATHAN MARTIN AUSTEN ( DOB: Jun-1956 From: Jun-2013 To: Jul-2016 )
Resigned Director: SEAN DOMINIC HARDY CUFLEY ( DOB: Nov-1955 From: Sep-1999 To: Jul-2000 )
Resigned Director: MIRANDA ANNE KELLY ( DOB: Mar-1970 From: Feb-2000 To: Jul-2000 )
Resigned Director: ROBERT EDWARD LANE ( DOB: Aug-1966 From: Jul-2000 To: Aug-2015 )
Resigned Director: PHILIP ALEXANDER JEREMY LEECH ( DOB: Mar-1963 From: Aug-2015 To: Jun-2021 )
Resigned Director: DONALD ROSS MACDONALD ( DOB: Jun-1938 From: Aug-1999 To: Jul-2000 )
Resigned Director: NIGEL JAMES CAVERS TURNBULL ( DOB: May-1943 From: Jul-2000 To: Apr-2008 )
Resigned Director: THOMAS GERARD WALSH ( DOB: Jul-1961 From: Apr-2008 To: Jul-2013 )
Resigned Director: ALISTAIR BARCLAY WILSON ( DOB: Aug-1942 From: Aug-1999 To: Sep-1999 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( DOB: Jun-1988 From: Aug-1999 To: Aug-1999 )
Resigned Secretary: PARK CIRCUS (SECRETARIES) LIMITED ( From: Aug-1999 To: Jul-2000 )
Resigned Secretary: THOMAS GERARD WALSH ( DOB: Jul-1961 From: Jul-2000 To: Jan-2003 )
Persons of Significant Control:
Urban&Civic Westview Investment Limited, 50 New Bond Street, London, W1S 1BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-08-12)