* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Urban&Civic Rugby (Member) Limited (No: 08958574)

Address: 50 NEW BOND STREET, LONDON, W1S 1BJ, UNITED KINGDOM

Status: Active

Incorporated: 25-Mar-2014

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 04-Aug-2025

Industry Class: 41100 - Development of building projects

Current Director: ROBIN ELLIOTT BUTLER ( DOB: Jun-1959   From: Mar-2014  )

Current Director: RICHARD ANDREW COPPELL ( DOB: Aug-1967   From: Jun-2015  )

Current Director: WILLIAM NIGEL HUGILL ( DOB: Feb-1958   From: Mar-2014  )

Current Director: JAMES DAVID SCOTT ( DOB: Feb-1975   From: Apr-2014  )

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 (   From: May-2014   To: Jul-2016  )

Resigned Director: ALISTAIR WILLIAM DIXON ( DOB: Jun-1958   From: Mar-2014   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: Mar-2014   To: May-2014  )

Persons of Significant Control:

Urban&Civic Holdings Limited, 50 New Bond Street, London, W1S 1BJ, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-01)

Urban&Civicholdings S.A.R.L, 40 Avenue Monterey, L-2163, Luxembourg, Luxembourg: Ownership of shares – 75% or more (Notified: 2017-03-25, Ceased: 2021-06-30)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.