Urban&Civic Property Investments No.4 Limited

Active05284831 Private limited company
Incorporated
12 November 2004 (22 years)
Previously known as
Terrace Hill (Wilton Road) Holdings Limited (until 20 November 2015)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
50 New Bond Street
London
W1S 1BJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
19 November 2021
Appointed Butler, Robin Elliott as Director
14 June 2021
Resigned Leech, Philip Alexander Jeremy as Director
1 July 2016
Appointed Wood, David Lewis as Director
1 July 2016
Resigned Austen, Jonathan Martin as Director
28 August 2015
Resigned Lane, Robert Edward as Director
28 August 2015
Appointed Leech, Philip Alexander Jeremy as Director
1 July 2013
Resigned Walsh, Thomas Gerard as Director
3 June 2013
Appointed Austen, Jonathan Martin as Director
11 September 2006
Resigned Turnbull, Nigel James Cavers as Director
12 November 2004
Appointed London Law Services Limited as Corporate Nominee Director
12 November 2004
Resigned London Law Services Limited as Corporate Nominee Director
12 November 2004
Appointed Turnbull, Nigel James Cavers as Director
12 November 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 November 2004
Appointed Walsh, Thomas Gerard as Director
12 November 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
12 November 2004
Appointed Lane, Robert Edward as Director
12 November 2004
Appointed Urban&Civic (Secretaries) Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03047676

Holdings 1

Companies where Urban&Civic Property Investments No.4 Limited is registered as a person with significant control

Proposed for strike-off

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 May 2026Other filing
17 May 2026Audit exemption subsidiary accounts30 September 2025
25 April 2026Other filing
25 April 2026Accounts filing
5 January 2026Confirmation statement with no updates12 November 2025
Show all recent filings

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