URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED

Accounts Submitted 23 Mar 2022

Confirmation Statement Submitted 28 Apr 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

50 New Bond Street London W1S 1BJ United Kingdom

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

4 active 7 resigned

Show resigned officers

						Status
David Lewis Wood	Director	British	England	54	22 Jun 2016	Active
Robin Elliott Butler	Director	British	England	66	22 Jun 2016	Active
Urban&civic (secretaries) Limited	Corporate-secretary	United Kingdom	Unknown	—	3 Jul 2006	Active
William Nigel Hugill	Director	British	England	68	22 Jun 2016	Active

Shareholders

Shareholders (1)


Urban&civic North East Limited	100.0%	2	Ordinary	26 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Urban&civic North East Limited

United Kingdom

Active

Notified 26 Apr 2017

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 NORTH EAST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 PROPERTY DEVELOPMENTS NO 2 LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Jan 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Oct 2022	Gazette	Gazette Notice Voluntary	View(1 page)
4 Oct 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
28 Apr 2022	Confirmation Statement	Confirmation statement made on 2022-04-26 with no updates	View(3 pages)
23 Mar 2022	Accounts	Annual accounts made up to 2021-09-30	View(15 pages)