URBAN&CIVIC MAIDENHEAD LIMITED - Profile & Financials

Accounts Submitted 17 Jun 2016

Confirmation Statement Submitted 18 Nov 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

50 New Bond Street London W1S 1BJ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 7 resigned

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						Status
David Lewis Wood	Director	British	England	54	1 Jul 2016	Active
Philip Alexander Jeremy Leech	Director	British	England	62	18 Jan 2006	Active
Urban&civic (secretaries) Limited	Corporate-secretary	United Kingdom	Unknown	—	18 Jan 2006	Active

Shareholders

Shareholders (1)


Urban&civic Group Limited	100.0%	1	Ordinary	18 Nov 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Urban&civic Group Limited

United Kingdom

Active

Notified 17 Nov 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

URBAN&CIVIC GROUP LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

URBAN&CIVIC PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GOWER PLACE INVESTMENTS LIMITED united kingdom voting rights 75 to 100 percent as trust, appoint/remove directors as trust

MILLS & REEVE TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE WELLCOME TRUST LIMITED, AS TRUSTEE OF THE WELLCOME TRUST united kingdom

MILLS & REEVE LLP united kingdom

URBAN&CIVIC MAIDENHEAD LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
30 May 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Mar 2017	Gazette	Gazette Notice Voluntary	View(1 page)
1 Mar 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
18 Nov 2016	Confirmation Statement	Confirmation statement made on 2016-11-17 with updates	View(6 pages)
14 Jul 2016	Officers	Appointment of Mr David Wood as director on 2016-07-01	View(2 pages)