Menna Overview
Here’s a quick overview of URBAN&CIVIC ESTATES LAND LIMITED 👀 — a London based business that started in 2019.
URBAN&CIVIC ESTATES LAND LIMITED
- Company statusactive
- Company No11800258
- Age7 years 6 months Incorporated 31 January 2019
- Officers6
Address
50 New Bond Street, London, W1S 1BJ, England
URBAN&CIVIC ESTATES LAND LIMITED is an active company incorporated on 31 January 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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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
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 03 Feb 2025
Certificate Change Of Name Company
1 Year Ago on 16 Sep 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 16 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
Notification Of A Person With Significant Control
1 Year Ago on 12 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2024
Withdrawal Of A Person With Significant Control Statement
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 30 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
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
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 Limited | 06 Aug 2024 |
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BUTLER, Robin Elliott, CLACK, Adrian Robert, HUGILL, William Nigel, WOOD, David Lewis, HARDWICK, Ian, RICHMOND, Martin Rowland, WILKINSON, Gregg Spencer are mutual persons.
BUTLER, Robin Elliott, CLACK, Adrian Robert, HUGILL, William Nigel, WOOD, David Lewis, HARDWICK, Ian, RICHMOND, Martin Rowland, WILKINSON, Gregg Spencer are mutual persons.
BUTLER, Robin Elliott, CLACK, Adrian Robert, HUGILL, William Nigel, MORRIS, David Llewelyn, OSBORNE, Myron, WOOD, David Lewis, HARDWICK, Ian, RICHMOND, Martin Rowland, WILKINSON, Gregg Spencer are mutual persons.
BUTLER, Robin Elliott, CLACK, Adrian Robert, HUGILL, William Nigel, WOOD, David Lewis, HARDWICK, Ian, RICHMOND, Martin Rowland, WILKINSON, Gregg Spencer are mutual persons.
BUTLER, Robin Elliott, CLACK, Adrian Robert, HUGILL, William Nigel, WOOD, David Lewis, HARDWICK, Ian, LUMLEY, John Stephen, RICHMOND, Martin Rowland, WILKINSON, Gregg Spencer are mutual persons.
BUTLER, Robin Elliott, CLACK, Adrian Robert, HUGILL, William Nigel, WOOD, David Lewis, HARDWICK, Ian, RICHMOND, Martin Rowland, WILKINSON, Gregg Spencer are mutual persons.
BUTLER, Robin Elliott, CLACK, Adrian Robert, HUGILL, William Nigel, WOOD, David Lewis, HARDWICK, Ian, RICHMOND, Martin Rowland, WILKINSON, Gregg Spencer are mutual persons.
BUTLER, Robin Elliott, CLACK, Adrian Robert, HUGILL, William Nigel, MORRIS, David Llewelyn, OSBORNE, Myron, WOOD, David Lewis, HARDWICK, Ian, LUMLEY, John Stephen, RICHMOND, Martin Rowland, WILKINSON, Gregg Spencer are mutual persons.
BUTLER, Robin Elliott, CLACK, Adrian Robert, HUGILL, William Nigel, WOOD, David Lewis, HARDWICK, Ian, RICHMOND, Martin Rowland, WILKINSON, Gregg Spencer are mutual persons.
BUTLER, Robin Elliott, CLACK, Adrian Robert, HUGILL, William Nigel, WOOD, David Lewis, HARDWICK, Ian, RICHMOND, Martin Rowland, WILKINSON, Gregg Spencer are mutual persons.
BUTLER, Robin Elliott, CLACK, Adrian Robert, HUGILL, William Nigel, WOOD, David Lewis, HARDWICK, Ian, RICHMOND, Martin Rowland, WILKINSON, Gregg Spencer are mutual persons.
BUTLER, Robin Elliott, CLACK, Adrian Robert, HUGILL, William Nigel, MORRIS, David Llewelyn, OSBORNE, Myron, WOOD, David Lewis, HARDWICK, Ian, RICHMOND, Martin Rowland, WILKINSON, Gregg Spencer are mutual persons.
BUTLER, Robin Elliott, CLACK, Adrian Robert, HUGILL, William Nigel, MORRIS, David Llewelyn, OSBORNE, Myron, WOOD, David Lewis, HARDWICK, Ian, RICHMOND, Martin Rowland, WILKINSON, Gregg Spencer are mutual persons.
BUTLER, Robin Elliott, CLACK, Adrian Robert, HUGILL, William Nigel, WOOD, David Lewis, HARDWICK, Ian, LUMLEY, John Stephen, RICHMOND, Martin Rowland, WILKINSON, Gregg Spencer are mutual persons.
BUTLER, Robin Elliott, HUGILL, William Nigel, WOOD, David Lewis are mutual persons.
CLACK, Adrian Robert, OSBORNE, Myron, HARDWICK, Ian, RICHMOND, Martin Rowland, WILKINSON, Gregg Spencer 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.
HUGILL, William Nigel, WOOD, David Lewis are mutual persons.
HUGILL, William Nigel are mutual persons.
HUGILL, William Nigel are mutual persons.
OSBORNE, Myron are mutual persons.
OSBORNE, Myron are mutual persons.
OSBORNE, Myron are mutual persons.
OSBORNE, Myron are mutual persons.
WOOD, David Lewis are mutual persons.
WOOD, David Lewis are mutual persons.
FARNSWORTH, Edward Paul are mutual persons.
FARNSWORTH, Edward Paul are mutual persons.
FARNSWORTH, Edward Paul are mutual persons.
HARDWICK, Ian, RICHMOND, Martin Rowland, WILKINSON, Gregg Spencer are mutual persons.
LUMLEY, John Stephen are mutual persons.
LUMLEY, John Stephen are mutual persons.
LUMLEY, John Stephen are mutual persons.
LUMLEY, John Stephen are mutual persons.
LUMLEY, John Stephen are mutual persons.
LUMLEY, John Stephen are mutual persons.
LUTTMAN, Craig David 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.
Menna Overview
Here’s a quick overview of URBAN&CIVIC ESTATES LAND LIMITED 👀 — a London based business that started in 2019.