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Summary

Affiliates

Contact details

Officers48

Events3

Documents101

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

URBAN&CIVIC PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 16 Mar 1994 (30 years ago)

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Summary

NameURBAN&CIVIC PLC
Historical names
  • TERRACE HILL GROUP PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC149799
LEI Code
  • 213800WL3TK2BJGFCY44
Incorporation Date16 Mar 1994 (30 years ago) / 126 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
URBAN************************

ActiveUnited Kingdom

TERRA******************

ActiveUnited Kingdom

URBAN****************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, EDINBURGH, 4TH FLOOR, 115 GEORGE STREET, EH2 4JN

Officers

corporate

IndividualUnited Kingdom

GOWER PLACE INVESTMENTS LIMITED

Person with significant control


Appointed on09 Feb 2021

individual

IndividualUnited Kingdom

Boot, Rosemary Jane Cecilia

Director


Appointed on18 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Adair, Robert Fredrik Martin

Director


Appointed on31 Mar 1994

Resigned on20 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Wood, David

Secretary


Appointed on15 Feb 2021

individual

IndividualUnited Kingdom

Gordon, Alastair James

Secretary


Appointed on16 Mar 1994

Resigned on01 Nov 1997

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Events

Old value

21 May 2014

Name changeTERRACE HILL GROUP PLC

23 Sep 2002

Name changeCAPITALTECH PLC

25 May 2000

Name changePROPERTY & CAPITAL GROUP PLC

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Documents

DateNameTypeDocument
30 Sep 2022Capital allotment sharesSH01View
05 Apr 2022ResolutionRESOLUTIONSView
29 Mar 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Sep 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date23 Mar 2025
    due by 06 Apr 2025
  • Last statement dated23 Mar 2024
Returns
  • Next returns datedue by 13 Apr 2017
  • Last returns dated16 Mar 2016
Mortgages
  • Charges7
  • Outstanding1
  • Satisfied6

Identification numbers

Data from the LEI register
  • 213800WL3TK2BJGFCY44
  • Legal nameURBAN&CIVIC PLC
  • Registration date04 Jan 2017
  • StatusActiveExpired
  • Other namesTERRACE HILL GROUP PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated05 Jan 2022
  • Next renewal04 Jan 2022

Related companies by officers

Frequently asked questions

Where is URBAN&CIVIC PLC's headquarters?

URBAN&CIVIC PLC's headquarters is located at UNITED KINGDOM, EDINBURGH, 4TH FLOOR, 115 GEORGE STREET, EH2 4JN

What is URBAN&CIVIC PLC's industry?

URBAN&CIVIC PLC is in the industry of Management of real estate on a fee or contract basis

What year was URBAN&CIVIC PLC started?

URBAN&CIVIC PLC was started in 1994

What is the LEI number of URBAN&CIVIC PLC?

URBAN&CIVIC PLC LEI number is 213800WL3TK2BJGFCY44

Sources: Companies House