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Nom

Urban&Civic North East Limited

Adresse
1st Floor
50 New Bond Street
London
W1S 1BJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 03125799 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Terrace Hill North East Limited
  • Heaton Park Developments Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Urban&Civic Group Limited Status: Active Notified: 14/11/2016 Companies House Number: 03047676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Butler, Robin Elliott London, United Kingdom Status: Active Notified: 02/08/2021 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Urban&civic (secretaries) Limited, Edinburgh, United Kingdom Status: Active Notified: 31/01/2003 Role: Secretary Nationality: British
    Wood, David Lewis London Status: Active Notified: 01/07/2016 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Urban&Civic (Manchester NEW Square) Limited Status: Active Notified: 15/06/2017 Companies House Number: 10820409 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Urban&Civic Bishop Auckland Limited Status: Active Notified: 06/05/2017 Companies House Number: 05120788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Urban&Civic Deansgate Limited Status: Active Notified: 21/02/2017 Companies House Number: 06120198 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Urban&Civic Galashiels NO.2 Limited Status: Active Notified: 07/12/2016 Companies House Number: 05647842 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Urban&Civic Middlehaven Limited Status: Active Notified: 19/12/2016 Companies House Number: 05000020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Urban&Civic Princess Street Limited Status: Active Notified: 19/12/2016 Companies House Number: 05000023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Urban&Civic Property Developments NO 2 Limited Status: Active Notified: 26/04/2017 Companies House Number: 05796307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Urban&Civic Resolution Limited Status: Active Notified: 12/07/2016 Companies House Number: 05177378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control