Menna Overview
Here’s a quick overview of URBAN&CIVIC GE ESTATES LIMITED 👀 — a London based business that started in 1995.
URBAN&CIVIC GE ESTATES LIMITED
- Company statusactive
- Company No03035968
- Age31 years 4 months Incorporated 21 March 1995
- Officers6
Address
50 New Bond Street, London, W1S 1BJ, England
URBAN&CIVIC GE ESTATES LIMITED is an active company incorporated on 21 March 1995 and based in London, England. The company was registered 31 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 15 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 15 Dec 2024
Certificate Change Of Name Company
1 Year Ago on 18 Sep 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 17 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 15 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Feb 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTLER, Robin Elliott | director | Jun 1959 | 06 Aug 2024 |
| CLACK, Adrian Robert | director | Apr 1977 | 28 Jun 2022 |
| HUGILL, William Nigel | director | Feb 1958 | 06 Aug 2024 |
| MORRIS, David Llewelyn | director | Oct 1976 | 05 Jun 2025 |
| OSBORNE, Myron | director | Jul 1980 | 05 Jun 2025 |
| WOOD, David Lewis | director | May 1971 | 06 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Urban&Civic Estates Land Limited | 16 Mar 2020 | |
| Gallagher Estates No. 2 Limited | 06 Apr 2016 |
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GALLAGHER, Anthony Christopher, Sir are mutual persons.
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Menna Overview
Here’s a quick overview of URBAN&CIVIC GE ESTATES LIMITED 👀 — a London based business that started in 1995.