Urban&Civic Llanwern Limited
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedUrban&Civic Estates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-06 · No cessation recorded
Source record 210516288Show 1 ceased record
Gw 305 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-08-29
Source record 202385343People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalShow 13 historical appointments
IH
Ian HardwickResigned director
Resigned 2020-09-15 · 1 yr · Managing Director
MR
Martin RichmondResigned director
Resigned 2018-12-03 · 6 yrs · Group Legal Director
EF
Edward FarnsworthResigned director
Resigned 2018-01-15 · 6 yrs · Director Of Business Planning
CL
Craig LuttmanResigned director
Resigned 2018-01-15 · 3 yrs · Development Director
GW
Gregg WilkinsonResigned director
Resigned 2017-02-01 · 3 yrs · Managing Director
JG
Jerome GeogheganResigned director
Resigned 2017-02-01 · Group Director Development & Sales
WA
Waqar AhmedResigned director
Resigned 2017-02-01 · 1 yr · Group Finance Director
SB
Resigned 2017-02-01 · 1 yr · Group Finance Director
GG
Geoffrey GoslingResigned director
Resigned 2002-07-02 · 14 yrs · Accountant
CorpSame Day Company Services LimitedResigned secretary
Resigned 2002-06-25
CorpWildman Battell LimitedResigned director
Resigned 2002-06-25
AG
Anthony GallagherResigned director
Resigned 2002-06-25 · 14 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 61
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active