UrbaN&Civic Princess Street Limited

General information

Name:

UrbaN&Civic Princess Street Ltd

Office Address:

50 New Bond Street W1S 1BJ London

Number: 05000023

Incorporation date: 2003-12-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

UrbaN&Civic Princess Street started its operations in 2003 as a Private Limited Company with reg. no. 05000023. This particular business has been active for twenty one years and it's currently active. The company's head office is located in London at 50 New Bond Street. Anyone can also find the company by the area code, W1S 1BJ. This company has been on the market under three previous names. The very first listed name, Terrace Hill (baltic), was switched on Tue, 2nd Dec 2014 to Terrace Hill (princess Street). The current name is in use since 2015, is UrbaN&Civic Princess Street Limited. The firm's declared SIC number is 41100, that means Development of building projects. UrbaN&Civic Princess Street Ltd released its latest accounts for the financial year up to September 30, 2022. The latest annual confirmation statement was filed on December 19, 2022.

At the moment, the directors enumerated by this specific business are: Robin B. formally appointed on Wed, 22nd Jun 2016, William H. formally appointed 8 years ago, David W. formally appointed 8 years ago and Philip L.. At least one secretary in this firm is a limited company, specifically Urban&civic (secretaries) Limited.

  • Previous company's names
  • UrbaN&Civic Princess Street Limited 2015-12-22
  • Terrace Hill (princess Street) Limited 2014-12-02
  • Terrace Hill (baltic) Limited 2003-12-19

Company staff

Robin B.

Role: Director

Appointed: 22 June 2016

Latest update: 31 March 2024

William H.

Role: Director

Appointed: 22 June 2016

Latest update: 31 March 2024

David W.

Role: Director

Appointed: 22 June 2016

Latest update: 31 March 2024

Philip L.

Role: Director

Appointed: 19 December 2003

Latest update: 31 March 2024

Role: Corporate Secretary

Appointed: 19 December 2003

Address: George Street, Edinburgh, EH2 4JN, United Kingdom

Latest update: 31 March 2024

People with significant control

The companies that control this firm are: Urban&Civic North East Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Bond Street, W1S 1BJ and was registered as a PSC under the registration number 03125799.

Urban&Civic North East Limited
Address: 50 New Bond Street, London, W1S 1BJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 03125799
Notified on 19 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Small company accounts for the period up to September 30, 2022 (AA)
filed on: 25th, April 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
20
Company Age

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