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Name

Urban&Civic Westview Investments Limited

Address
50 New Bond Street
London
W1S 1BJ
VAT ID no VAT ID available
Company No. 02902264 Show on Companies House
Accountssmall
last accounts made up to 30 September 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Westview Investments Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Urban&Civic Plc Status: Active Notified: 14/02/2017 Companies House Number: Sc149799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Butler, Robin Elliott London, United Kingdom Status: Active Notified: 15/02/2022 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Urban&civic (secretaries) Limited, Edinburgh, United Kingdom Status: Active Notified: 31/01/2003 Role: Secretary Nationality: British
    Wood, David Lewis London, United Kingdom Status: Active Notified: 01/07/2016 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Adair, Robert Fredrik Martin Richmond, United Kingdom Status: Ceased Notified: 11/07/1996 Ceased: 25/06/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Urban&Civic Group Limited Status: Active Notified: 30/03/2017 Companies House Number: 03047676 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Urban&Civic Howick Place Investments Limited Status: Active Notified: 05/12/2016 Companies House Number: 06019605 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Urban&Civic Investments Limited Status: Active Notified: 12/08/2016 Companies House Number: 03827073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control