URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED

Accounts Submitted 1 Apr 2021

Confirmation Statement Submitted 19 Nov 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 9

9 satisfied

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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 4 resigned

Show resigned officers

						Status
David Lewis Wood	Director	British	England	54	1 Jul 2016	Active
Robin Elliott Butler	Director	British	England	66	4 Nov 2016	Active
Urban&civic (secretaries) Limited	Corporate-secretary	United Kingdom	Unknown	—	16 Nov 2011	Active

Shareholders

Shareholders (1)


Urban&civic Plc	100.0%	1	Ordinary	17 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Urban&civic Plc

United Kingdom

Active

Notified 16 Nov 2016

Nature of Control

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

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Group Structure

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 INVESTMENT NO 1) LIMITED Current Company

Charges

9 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Jan 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Nov 2021	Confirmation Statement	Confirmation statement made on 2021-11-16 with no updates	View(3 pages)
19 Oct 2021	Gazette	Gazette Notice Voluntary	View(1 page)
11 Oct 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
1 Apr 2021	Accounts	Annual accounts made up to 2020-09-30	View(12 pages)