Introduction
Watch Company
U
URBAN&CIVIC FOODSTORES COMPANY LIMITED
URBAN&CIVIC FOODSTORES COMPANY LIMITED is an active company incorporated on 17 October 2011 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. URBAN&CIVIC FOODSTORES COMPANY LIMITED was registered 14 years ago.(SIC: 64209)
Status
active
Active since 14 years ago
Company No
07812710
LTD Company
Age
14 Years
Incorporated 17 October 2011
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 22 April 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (5 months ago)
Submitted on 21 November 2025 (4 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Previous Company Names
TERRACE HILL FOODSTORES COMPANY LIMITED
From: 17 October 2011To: 23 December 2015
Address
50 New Bond Street London, W1S 1BJ,
Previous Addresses
1 Portland Place London W1B 1PN
From: 17 October 2011To: 10 June 2015
7 key events • 2011 - 2021
Funding Officers Ownership
Company Founded
Oct 11
Incorporation Company
Director Left
Jul 13
Termination Director Company With Name
Director Left
Jul 16
Termination Director Company With Name T...
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Loan Cleared
Sept 16
Mortgage Satisfy Charge Full
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
URBAN&CIVIC (SECRETARIES) LIMITED
Active115 George Street, EdinburghEH2 4JN
Corporate secretary
Appointed 17 Oct 2011
URBAN&CIVIC (SECRETARIES) LIMITED
115 George Street, EdinburghEH2 4JN
Corporate secretary
17 Oct 2011
Active
BUTLER, Robin Elliott
ActiveNew Bond Street, LondonW1S 1BJ
Born June 1959
Director
Appointed 22 Oct 2021
BUTLER, Robin Elliott
New Bond Street, LondonW1S 1BJ
Born June 1959
Director
22 Oct 2021
Active
WOOD, David Lewis
ActiveLondonW1S 1BJ
Born May 1971
Director
Appointed 01 Jul 2016
WOOD, David Lewis
LondonW1S 1BJ
Born May 1971
Director
01 Jul 2016
Active
AUSTEN, Jonathan Martin
ResignedLondonW1S 1BJ
Born June 1956
Director
Appointed 17 Oct 2011
Resigned 01 Jul 2016
AUSTEN, Jonathan Martin
LondonW1S 1BJ
Born June 1956
Director
17 Oct 2011
Resigned 01 Jul 2016
Resigned
LEECH, Philip Alexander Jeremy
ResignedLondonW1S 1BJ
Born March 1963
Director
Appointed 17 Oct 2011
Resigned 14 Jun 2021
LEECH, Philip Alexander Jeremy
LondonW1S 1BJ
Born March 1963
Director
17 Oct 2011
Resigned 14 Jun 2021
Resigned
WALSH, Thomas Gerard
ResignedPortland Place, LondonW1B 1PN
Born July 1961
Director
Appointed 17 Oct 2011
Resigned 01 Jul 2013
WALSH, Thomas Gerard
Portland Place, LondonW1B 1PN
Born July 1961
Director
17 Oct 2011
Resigned 01 Jul 2013
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Urban&Civic Plc
ActiveGeorge Street, EdinburghEH2 4JN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2016
Urban&Civic Plc
George Street, EdinburghEH2 4JN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2016
Active
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2016
23 December 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 December 2015
26 October 2015
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 October 2015
10 June 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2015
20 December 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2012