OpenCompanies

Urban&Civic Miscellaneous Properties Limited

Company number
05283711
Status
Active
Type
Private Limited Company
Incorporated
11 Nov 2004
Nature of business
Development of building projects
Corporate group
080901 Limited (51339 companies)

Registered office

50 New Bond Street
London
W1S 1BJ

Previous names

  • Terrace Hill (Wilton Road) Limited (until 7 Dec 2004)
  • Terrace Hill (Miscellaneous Properties) Limited (until 23 Nov 2015)
  • Terrace Hill (Wilton Road) No. 1 Limited (until 9 Sep 2013)

Officers

NameRoleAppointedResigned
BUTLER, Robin Elliott Director 19 Nov 2021
WOOD, David Lewis Director 1 Jul 2016
URBAN&CIVIC (SECRETARIES) LIMITED Corporate-Secretary 11 Nov 2004
LEECH, Philip Alexander Jeremy Director 23 Jan 2006 14 Jun 2021
AUSTEN, Jonathan Martin Director 3 Jun 2013 1 Jul 2016
LANE, Robert Edward Director 11 Nov 2004 28 Aug 2015
WALSH, Thomas Gerard Director 11 Nov 2004 1 Jul 2013
TURNBULL, Nigel James Cavers Director 11 Nov 2004 11 Sep 2006
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 11 Nov 2004 11 Nov 2004
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 11 Nov 2004 11 Nov 2004

Control

NameNature of controlNotifiedCeased
Urban&Civic Properties Investments No4 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Nov 2016

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Apr 2012
30 Apr 2011
31 Oct 2009
31 Oct 2008
31 Oct 2007
31 Oct 2006
31 Oct 2005

Connections

Owned by

Urban&Civic Miscellaneous Properties Limited → Urban&Civic Property Investments No.4 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