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Name

Urban&Civic Princess Street Limited

Address
50 New Bond Street
London
W1S 1BJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
5 July 2016
End of VAT Registration
14 November 2022
Company No. 05000023 Show on Companies House
Accountssmall
last accounts made up to 30 September 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Urban&Civic Princess Strteet Limited
  • Terrace Hill (Princess Street) Limited
  • Terrace Hill (Baltic) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Urban&Civic North East Limited Status: Active Notified: 19/12/2016 Companies House Number: 03125799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Butler, Robin Elliott London Status: Active Notified: 22/06/2016 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hugill, William Nigel London Status: Active Notified: 22/06/2016 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Leech, Philip Alexander Jeremy London, United Kingdom Status: Active Notified: 19/12/2003 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Urban&civic (secretaries) Limited, Edinburgh, United Kingdom Status: Active Notified: 19/12/2003 Role: Secretary Nationality: British
    Wood, David Lewis London 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 (2)

    gb-flag GB Baltic Business Quarter Management Limited Status: Active Notified: 08/11/2016 Companies House Number: 05616137 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Manchester NEW Square (General Partner) Limited Status: Active Notified: 27/11/2017 Companies House Number: 11082473 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors