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URBAN&CIVIC GROUP LIMITED - 50 New Bond Street, London, W1S 1BJ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03047676
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 50 New Bond Street
- London
- W1S 1BJ
- United Kingdom 50 New Bond Street, London, W1S 1BJ, United Kingdom UK
Management
- Geschäftsführung
- BUTLER, Robin Elliott
- HUGILL, William Nigel
- Prokuristen
- URBAN&CIVIC (SECRETARIES) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.04.1995
- Alter der Firma 1995-04-19 29 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Urban&Civic Westview Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TERRACE HILL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-09-30
- lezte Bilanzhinterlegung
- 2012-03-30
- Jahresmeldung
- Fälligkeit: 2025-04-13
- Letzte Einreichung: 2024-03-30
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URBAN&CIVIC GROUP LIMITED Firmenbeschreibung
- URBAN&CIVIC GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03047676. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.04.1995 registriert. URBAN&CIVIC GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TERRACE HILL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.03.2012.Die Firma kann schriftlich über 50 New Bond Street erreicht werden.
Jetzt sichern URBAN&CIVIC GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Urban&civic Group Limited - 50 New Bond Street, London, W1S 1BJ, United Kingdom, Grossbritannien
- 1995-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-10) - CS01
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accounts-with-accounts-type-small (2024-05-22) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-04-11) - CS01
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accounts-with-accounts-type-small (2023-04-25) - AA
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capital-allotment-shares (2023-03-22) - SH01
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resolution (2023-03-28) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-03-24) - AA
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capital-allotment-shares (2022-03-29) - SH01
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confirmation-statement-with-updates (2022-05-03) - CS01
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capital-allotment-shares (2022-09-30) - SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-01) - AA
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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termination-director-company-with-name-termination-date (2021-07-15) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-21) - AA
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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appoint-person-director-company-with-name-date (2020-05-20) - AP01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-04-02) - CS01
-
termination-director-company-with-name-termination-date (2019-03-25) - TM01
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accounts-with-accounts-type-full (2019-02-28) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-04-09) - CS01
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accounts-with-accounts-type-full (2018-04-05) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-05-24) - MR04
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confirmation-statement-with-updates (2017-04-03) - CS01
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accounts-with-accounts-type-full (2017-03-21) - AA
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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appoint-person-director-company-with-name-date (2016-06-16) - AP01
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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mortgage-satisfy-charge-full (2016-09-08) - MR04
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-16) - TM01
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change-person-director-company-with-change-date (2015-06-10) - CH01
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termination-director-company-with-name-termination-date (2015-02-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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accounts-with-accounts-type-full (2015-06-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-10) - AD01
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certificate-change-of-name-company (2015-12-23) - CERTNM
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change-corporate-secretary-company-with-change-date (2015-09-01) - CH04
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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change-corporate-secretary-company-with-change-date (2015-10-30) - CH04
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change-person-director-company-with-change-date (2015-09-01) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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mortgage-satisfy-charge-full (2014-09-30) - MR04
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accounts-with-accounts-type-full (2014-05-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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termination-director-company-with-name (2013-07-12) - TM01
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accounts-with-accounts-type-full (2013-07-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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termination-director-company-with-name (2012-04-30) - TM01
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change-person-director-company-with-change-date (2012-07-05) - CH01
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-10-28) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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termination-director-company-with-name (2011-03-31) - TM01
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accounts-with-accounts-type-full (2011-03-28) - AA
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legacy (2011-01-18) - MG01
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legacy (2011-01-05) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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change-corporate-secretary-company-with-change-date (2010-04-26) - CH04
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change-account-reference-date-company-previous-shortened (2010-12-09) - AA01
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accounts-with-accounts-type-full (2010-08-04) - AA
keyboard_arrow_right 2009
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legacy (2009-07-31) - 288b
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accounts-with-accounts-type-full (2009-07-15) - AA
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legacy (2009-04-29) - 288a
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legacy (2009-04-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-04) - 288c
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legacy (2008-10-28) - 403a
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accounts-with-accounts-type-full (2008-08-26) - AA
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legacy (2008-06-06) - 288b
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legacy (2008-04-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-16) - 403a
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legacy (2007-05-15) - 363a
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legacy (2007-02-21) - 395
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accounts-with-accounts-type-full (2007-05-30) - AA
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legacy (2007-08-23) - 225
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legacy (2007-02-12) - 225
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legacy (2007-11-07) - 403a
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legacy (2007-11-29) - 395
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legacy (2007-12-05) - 225
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accounts-with-accounts-type-full (2007-08-23) - AA
keyboard_arrow_right 2006
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legacy (2006-02-16) - 288b
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legacy (2006-02-21) - 288a
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legacy (2006-02-27) - 288a
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legacy (2006-04-26) - 363a
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legacy (2006-05-08) - 395
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resolution (2006-10-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-06-27) - AA
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legacy (2006-06-14) - 395
keyboard_arrow_right 2005
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miscellaneous (2005-12-29) - MISC
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legacy (2005-02-18) - 403a
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resolution (2005-11-11) - RESOLUTIONS
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legacy (2005-10-26) - 395
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accounts-with-accounts-type-full (2005-08-11) - AA
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legacy (2005-07-26) - 288a
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legacy (2005-05-19) - 363s
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legacy (2005-03-15) - 395
keyboard_arrow_right 2004
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legacy (2004-09-23) - 395
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legacy (2004-04-23) - 363s
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accounts-with-accounts-type-full (2004-03-26) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-26) - 288b
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legacy (2003-04-14) - 288c
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legacy (2003-03-03) - 288a
-
legacy (2003-01-03) - 288a
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legacy (2003-03-03) - 288b
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accounts-with-accounts-type-group (2003-08-06) - AA
-
legacy (2003-04-18) - 363s
-
legacy (2003-03-31) - 288b
keyboard_arrow_right 2002
-
legacy (2002-02-07) - 288b
-
legacy (2002-04-10) - 288a
-
legacy (2002-10-10) - 225
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accounts-with-accounts-type-group (2002-06-06) - AA
-
legacy (2002-05-30) - 363s
-
legacy (2002-05-30) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-03-23) - AA
-
legacy (2001-04-17) - 288b
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legacy (2001-04-18) - 363s
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legacy (2001-07-17) - 288a
-
legacy (2001-08-31) - 288a
keyboard_arrow_right 2000
-
legacy (2000-09-06) - 288a
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legacy (2000-08-04) - 288b
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legacy (2000-07-27) - 288a
-
legacy (2000-04-21) - 363s
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legacy (2000-04-13) - 288a
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accounts-with-accounts-type-full-group (2000-04-06) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-10) - 288b
-
legacy (1999-07-13) - 288b
-
legacy (1999-05-27) - 288a
-
legacy (1999-04-19) - 363s
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accounts-with-accounts-type-full-group (1999-03-09) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-12-01) - AUD
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accounts-with-accounts-type-full-group (1998-04-30) - AA
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legacy (1998-03-23) - 363s
keyboard_arrow_right 1997
-
legacy (1997-04-09) - 395
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legacy (1997-04-08) - 363s
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accounts-with-accounts-type-full-group (1997-03-05) - AA
keyboard_arrow_right 1996
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legacy (1996-04-01) - 288
-
legacy (1996-09-02) - 287
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legacy (1996-07-08) - 288
-
legacy (1996-04-17) - 363s
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legacy (1996-01-31) - 395
-
legacy (1996-01-30) - 395
-
legacy (1996-01-15) - 288
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legacy (1996-01-12) - 288
keyboard_arrow_right 1995
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legacy (1995-11-07) - 288
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incorporation-company (1995-04-19) - NEWINC
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legacy (1995-11-10) - 288
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legacy (1995-10-18) - 287
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legacy (1995-11-16) - 123
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legacy (1995-11-16) - 88(2)R
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certificate-change-of-name-company (1995-11-28) - CERTNM
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legacy (1995-11-07) - 287
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legacy (1995-11-15) - 224