Menna Overview
Here’s a quick overview of URBAN&CIVIC ELSTOW LIMITED 👀 — a London based business that started in 2001.
URBAN&CIVIC ELSTOW LIMITED
- Company statusactive
- Company No04332152
- Age24 years 8 months Incorporated 30 November 2001
- Officers3
Address
50 New Bond Street, London, W1S 1BJ, England
URBAN&CIVIC ELSTOW LIMITED is an active company incorporated on 30 November 2001 and based in London, England. The company was registered 25 years ago.
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- 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
Confirmation Statement With No Updates
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Small
9 Months Ago on 08 Oct 2025
Mortgage Satisfy Charge Full
10 Months Ago on 08 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Dec 2024
Certificate Change Of Name Company
1 Year Ago on 16 Sep 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 13 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
Change Person Director Company With Change Date
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 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
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTLER, Robin Elliott | director | Jun 1959 | 06 Aug 2024 |
| HUGILL, William Nigel | director | Feb 1958 | 06 Aug 2024 |
| WOOD, David Lewis | director | May 1971 | 06 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wixams First Limited | 29 Aug 2018 | |
| Gw 305 Limited | 06 Apr 2016 |
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HUGILL, William Nigel, WOOD, David Lewis are mutual persons.
HUGILL, William Nigel, WOOD, David Lewis are mutual persons.
HUGILL, William Nigel, WOOD, David Lewis are mutual persons.
HUGILL, William Nigel, WOOD, David Lewis are mutual persons.
HUGILL, William Nigel, WOOD, David Lewis are mutual persons.
HUGILL, William Nigel, WOOD, David Lewis are mutual persons.
HUGILL, William Nigel, WOOD, David Lewis are mutual persons.
HUGILL, William Nigel, WOOD, David Lewis are mutual persons.
HUGILL, William Nigel, WOOD, David Lewis are mutual persons.
HUGILL, William Nigel, WOOD, David Lewis are mutual persons.
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GALLAGHER, Anthony Christopher, Sir are mutual persons.
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GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
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GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
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GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
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GEOGHEGAN, Jerome Patrick are mutual persons.
GEOGHEGAN, Jerome Patrick are mutual persons.
GEOGHEGAN, Jerome Patrick are mutual persons.
GEOGHEGAN, Jerome Patrick are mutual persons.
GEOGHEGAN, Jerome Patrick are mutual persons.
GEOGHEGAN, Jerome Patrick are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of URBAN&CIVIC ELSTOW LIMITED 👀 — a London based business that started in 2001.