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 (47903 companies)

Registered office

50 New Bond Street
London
W1S 1BJ

Previous names

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

Officers

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

Control

NameNature of controlNotifiedCeased
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
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

Accounts

Year ended
30 Sep 2025
30 Sep 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
30 Jun 2004
30 Jun 2003

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