Filing status
- Accounts due
- 2 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
City & Urban Developments Limited
- Incorporated
- 17 August 1971 (55 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Tom Billings 21 Poland Street4th FloorLondonW1F 8QG
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2025
British
Born June 1980 (46)
British
Born December 1979 (46)
British
Born February 1970 (56)
Officer history (28 former)
1 December 2025
1 December 2025
1 December 2025
1 December 2025
1 December 2025
22 July 2025
2 October 2023
2 October 2023
2 October 2023
24 August 2022
25 September 2019
24 July 2019
31 December 2017
31 December 2017
31 October 2014
31 October 2014
1 October 2002
1 October 2002
31 December 2000
7 August 2000
7 August 2000
12 March 1999
15 February 1999
15 February 1999
18 December 1998
18 December 1998
12 January 1998
12 January 1998
12 May 1997
30 April 1997
18 April 1997
13 September 1996
16 January 1995
30 September 1994
29 April 1994
29 April 1994
23 August 1993
23 August 1993
30 June 1993
30 June 1993
31 December 1992
31 December 1992
31 December 1992
31 December 1992
31 December 1992
31 December 1992
31 December 1992
30 September 1992
Resigned Dale, Jane Elizabeth as Director
22 July 1992
22 July 1992
22 July 1992
22 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16628906
Former controllers (2)
1 December 2025
Ceased Legal & General Partnership Holdings Limited — Owns 75–100% of shares
24 July 2017
Ceased Legal and General Assurance Society Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Meridian Holdco Limited Owns 75–100% of shares
City & Urban Developments Limited This company Owns 75–100% of shares
Westmarq Ltd. Owns 75–100% of shares
Filings 231
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Confirmation statement with updates | 1 October 2026 | ||
| 2 September 2026 | Previous accounting period shortened | |||
| 5 May 2026 | Memorandum and Articles of Association | |||
| 5 May 2026 | Resolutions | |||
| 7 January 2026 | Full accounts | 31 December 2024 |
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