DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Urban&Civic Alconbury Limited

Adresa
50 New Bond Street
London
W1S 1BJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
Company No. 08983360 Show on Companies House
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Urban&Civic Holdings Limited Status: Active Notified: 08/06/2023 Companies House Number: 14373341 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Urban&Civic Alconbury S.A.R.L Status: Ceased Notified: 07/04/2017 Ceased: 30/06/2021 Companies House Number: B 148.823 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Urban&Civic Plc Status: Ceased Notified: 01/07/2021 Ceased: 08/06/2023 Companies House Number: Sc149799 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Officers (4)

    Source: Companies House
    Butler, Robin Elliott London, United Kingdom Status: Active Notified: 07/04/2014 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hugill, William Nigel London, United Kingdom Status: Active Notified: 07/04/2014 Date of Birth: 02/1958 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Urban&civic (secretaries) Limited, Edinburgh, United Kingdom Status: Active Notified: 20/09/2018 Role: Secretary Nationality: British
    Wood, David Lewis London, United Kingdom Status: Active Notified: 22/06/2016 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag AW Management Company (KP1C) Limited Status: Active Notified: 12/01/2017 Companies House Number: 09950398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AW Management Company (KP1R) Limited Status: Active Notified: 21/07/2016 Companies House Number: 10289840 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Alconbury Weald Estate Management Company Limited Status: Active Notified: 12/01/2017 Companies House Number: 09950396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kennett Apartments Management Company Limited Status: Active Notified: 04/11/2019 Companies House Number: 12297065 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Radmyle Apartments Management Company Limited Status: Active Notified: 04/11/2019 Companies House Number: 12296923 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors