URBAN&CIVIC DEVELOPMENTS LIMITED

active Company number 02693490

Private Limited by Shares · Incorporated on 4th Mar 1992

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SIC code: 41100
Registered office: London, W1S 1BJ
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

URBAN&CIVIC DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 4th Mar 1992 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

4 Directors View directors

268 Companies at address View all 269 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in W1S 1BJ £730,404 as of 28th Feb 2019 View postcode page

Average price (all time) £99,364,702

Average price (since 2016) £99,364,702

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
URBAN&CIVIC (SECRETARIES) LIMITED	Corporate secretary	31st Jan 2003	This company	Not recorded	—
Robin Butler	Director	15th Feb 2022		British	View profile
William Hugill	Director	9th Aug 2022		British	View profile
David Wood	Director	1st Jul 2016		British	View profile
Urban&Civic Group Limited	Corporate PSC	15th Feb 2017	—	—	View profile

Other companies at this address

View all 267

Company	Number	Incorporated	Status
URBAN&CIVIC LIVING BTR WATERBEACH OPERATIONS LIMITED	16654050	15th Aug 2025	active
URBAN&CIVIC LIVING BTR WATERBEACH LIMITED	16636029	7th Aug 2025	active
URBAN&CIVIC ST NEOTS EAST LIMITED	16099858	25th Nov 2024	active
URBAN&CIVIC LIVING BTR OPERATIONS LIMITED	15933161	3rd Sep 2024	active
URBAN&CIVIC HUNTINGDON LIMITED	15854532	23rd Jul 2024	active

Showing the latest 5 of 267 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Mar 1992
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

27th Feb 1992 ALPHA DIRECT LIMITED resigned as Nominee director
4th Mar 1992 Company incorporated
4th Mar 1992 ALPHA DIRECT LIMITED appointed as Nominee director
4th Mar 1992 ALPHA SECRETARIAL LIMITED appointed as Nominee secretary
27th Mar 1992 Derek Prowse appointed as Director
27th Mar 1992 Robert Adair appointed as Director
27th Mar 1992 ALPHA SECRETARIAL LIMITED resigned as Nominee secretary
1st Nov 1993 Simon Bibby appointed as Secretary
28th Feb 1994 David Toplas resigned as Secretary
5th Apr 1994 Karen Gan appointed as Secretary
29th Jul 1994 Simon Bibby resigned as Secretary
29th Jul 1994 Karen Gan resigned as Secretary
29th Jul 1994 Cherie Sinclair appointed as Secretary
1st Aug 1994 Catherine Adair appointed as Director
1st Aug 1994 Marianne Adair appointed as Director
15th Dec 1994 Nigel Turnbull appointed as Director
20th Dec 1994 Philip Leech appointed as Director
30th Jun 1995 Robert Lane appointed as Director
1st Apr 1996 Sarah Adair appointed as Director
28th Jun 1996 Cherie Sinclair resigned as Secretary
28th Jun 1996 Thomas Walsh appointed as Secretary
31st Mar 1999 Kenneth Grundy appointed as Director
9th Apr 1999 Adam Pratt appointed as Director
15th Jun 1999 Derek Prowse resigned as Director
28th Sep 1999 Hazel Llewellyn appointed as Director
23rd Dec 2002 Nigel Wakefield appointed as Director
16th Jan 2003 Hazel Llewellyn resigned as Director
31st Jan 2003 URBAN&CIVIC (SECRETARIES) LIMITED appointed as Corporate secretary
31st Jan 2003 Thomas Walsh resigned as Secretary
10th Apr 2003 Catherine Adair resigned as Director
10th Apr 2003 Marianne Adair resigned as Director
10th Apr 2003 Robert Adair resigned as Director
10th Apr 2003 Sarah Adair resigned as Director
11th Dec 2006 Thomas Walsh appointed as Director
31st Jul 2009 Kenneth Grundy resigned as Director
29th Apr 2010 Nigel Turnbull resigned as Director
3rd Jun 2013 Jonathan Austen appointed as Director
1st Jul 2013 Thomas Walsh resigned as Director
28th Aug 2015 Robert Lane resigned as Director
1st Jul 2016 Jonathan Austen resigned as Director
1st Jul 2016 David Wood appointed as Director
15th Feb 2017 Urban&Civic Group Limited appointed as Corporate PSC
25th Mar 2019 Adam Pratt resigned as Director
14th Jun 2021 Philip Leech resigned as Director
15th Feb 2022 Robin Butler appointed as Director
9th Aug 2022 William Hugill appointed as Director
4th Nov 2025 Nigel Wakefield resigned as Director
4th Feb 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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