Urban&Civic GE Estates Limited
Company 03035968 Active
Company details
| Number | 03035968 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/1995 |
| Address | 50 NEW BOND STREET, LONDON, W1S 1BJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
Ownership - persons with significant control (2)
- Urban&Civic Estates Land Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Gallagher Estates No. 2 Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Morris, David Llewelyn Director · appointed 2025
- Osborne, Myron Daniel Director · appointed 2025
- Butler, Robin Elliott Director · appointed 2024
- Wood, David Lewis Director · appointed 2024
- Clack, Adrian Robert Director · appointed 2022
- Lumley, John Stephen Former Director · appointed 2021 · resigned 2024
- Hardwick, Ian Former Director · appointed 2020 · resigned 2022
- Richmond, Martin Rowland Former Director · appointed 2018 · resigned 2025
- Farnsworth, Edward Paul Former Director · appointed 2018 · resigned 2024
- Luttman, Craig David Former Director · appointed 2018 · resigned 2021
- Nicholls, Thomas Matthew Former Director · appointed 2017 · resigned 2018
- Adams, Aubrey Former Director · appointed 2017 · resigned 2018
- Ahmed, Waqar Former Director · appointed 2017 · resigned 2018
- Geoghegan, Jerome Patrick Former Director · appointed 2017 · resigned 2017
- Wilkinson, Gregg Spencer Former Director · appointed 2017 · resigned 2020
- Gosling, Geoffrey Hugh Former Director · appointed 2001 · resigned 2017
- Burnett, Stephen Andrew Former Director · appointed 2000 · resigned 2018
- Gallagher, Thomas Joseph Former Director · appointed 1995 · resigned 1996
- Gallagher, Anthony Christopher, Sir Former Director · appointed 1995 · resigned 2017
- Glaister, Harold Peter Dilworth Former Director · appointed 1995 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record