Company information:
Urban&Civic Uk Limited (No: 07014292)
Address: 50 NEW BOND STREET, LONDON, W1S 1BJ
Status: Active
Incorporated: 09-Sep-2009
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 23-Sep-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ROBIN ELLIOTT BUTLER ( DOB: Jun-1959 From: Sep-2009 )
Current Director: WILLIAM NIGEL HUGILL ( DOB: Feb-1958 From: Sep-2009 )
Current Director: DAVID LEWIS WOOD ( DOB: May-1971 From: Jul-2016 )
Current Secretary: URBAN&CIVIC (SECRETARIES) LIMITED ( From: Sep-2018 )
Resigned Director: JONATHAN MARTIN AUSTEN ( DOB: Jun-1956 From: May-2014 To: Jul-2016 )
Resigned Director: ALISTAIR WILLIAM DIXON ( DOB: Jun-1958 From: Dec-2011 To: Dec-2012 )
Resigned Director: ALISTAIR WILLIAM DIXON ( From: Jun-2013 To: May-2014 )
Resigned Director: PHILIP ALEXANDER JEREMY LEECH ( DOB: Mar-1963 From: May-2014 To: Jun-2021 )
Resigned Director: MARK LEE TAGLIAFERRI ( DOB: Feb-1963 From: Nov-2009 To: May-2014 )
Resigned Director: MATTHEW JOHN WEBB-JENKINS ( DOB: Aug-1972 From: Nov-2009 To: Dec-2011 )
Persons of Significant Control:
Urban&Civic Holdings S.A.R.L., 40 Avenue Monterey, L-2163, Luxembourg, Luxembourg: 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: 2016-09-09, Ceased: 2023-06-08)