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Nom

Urban&Civic Estates Land Limited

Adresse
Hyperion House Pegasus Court
Tachbrook Park
Warwick
CV34 6LW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11800258 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • L&Q Estates Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (4)

    Source: Companies House
    Clack, Adrian Robert Tachbrook Park, Warwick, England Status: Active Notified: 28/06/2022 Date of Birth: 04/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Farnsworth, Edward Paul London Status: Active Notified: 31/01/2019 Date of Birth: 04/1982 Occupation: Director Of Business Planning Role: Director Country of Residence: England Nationality: British
    Lumley, John Stephen Stratford, London, England Status: Active Notified: 17/09/2021 Date of Birth: 07/1981 Occupation: Strategic Sales Director Role: Director Country of Residence: England Nationality: British
    Richmond, Martin Rowland Tachbrook Park, Warwick, England Status: Active Notified: 31/01/2019 Date of Birth: 10/1953 Occupation: Group Legal Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Gallagher Estates Holdings Limited Status: Active Notified: 04/02/2020 Companies House Number: 02873445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Gallagher Estates Limited Status: Active Notified: 16/03/2020 Companies House Number: 03035968 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 Drayton Stratford Limited Status: Ceased Notified: 24/04/2019 Ceased: 18/01/2022 Companies House Number: 09091228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors