OpenCompanies

Urban&Civic Llanwern Limited

Company number
04469056
Status
Active
Type
Private Limited Company
Incorporated
25 Jun 2002
Nature of business
Buying and selling of own real estate
Corporate group
GMV Nominees Ltd (51185 companies)

Registered office

50 New Bond Street
London
W1S 1BJ

Previous names

  • Gallagher Molesey Limited (until 8 Apr 2004)
  • Gallagher Llanwern Limited (until 16 Sep 2024)

Officers

NameRoleAppointedResigned
BUTLER, Robin Elliott Director 6 Aug 2024
HUGILL, William Nigel Director 6 Aug 2024
WOOD, David Lewis Director 6 Aug 2024
CLACK, Adrian Robert Director 28 Jun 2022

Control

NameNature of controlNotifiedCeased
Urban&Civic Estates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Aug 2024
Gw 305 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 29 Aug 2018

Accounts

Connections

Owned by

Urban&Civic Llanwern Limited → Urban&Civic Estates Limited → Urban&Civic Group Limited → Urban&Civic Westview Investments Limited → Urban&Civic PLC → Gower Place Investments Limited

Directors’ other companies

Companies at the same address

Data