URBAN&CIVIC INVESTMENTS LIMITED

Company summary

Company number: 03827073
Status: ACTIVE
Incorporated / age: 12 August 199927 years
Registered office: 50 New Bond Street, London, W1S 1BJ
Accounts due: 30 June 2027
Confirmation statement due: 20 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 16:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
50 New Bond Street, London, W1S 1BJ
Nature of business
Activities of head offices
Previous company names
PCG INVESTMENTS LIMITED
PCG RESIDENTIAL LETTINGS (NO.4) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
URBAN&CIVIC (SECRETARIES) LIMITED ACTIVE	Secretary	31 Jan 2003				4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom
BUTLER, Robin Elliott ACTIVE	Director	02 Aug 2021		United Kingdom	June 1959	50, New Bond Street, London, W1S 1BJ, United Kingdom
WOOD, David Lewis ACTIVE	Director	01 Jul 2016		England	May 1971	50 New Bond Street, London, W1S 1BJ
WALSH, Thomas Gerard RESIGNED	Secretary	14 Jul 2000	31 Jan 2003			26 Flanders Road, Chiswick, London, W4 1NG
OSWALDS OF EDINBURGH LIMITED RESIGNED	Secretary	12 Aug 1999	12 Aug 1999			24 Great King Street, Edinburgh, Midlothian, EH3 6QN
PARK CIRCUS (SECRETARIES) LIMITED RESIGNED	Secretary	12 Aug 1999	14 Jul 2000			James Sellars House, 144-146 West George Street, Glasgow, G2 2HG
AUSTEN, Jonathan Martin RESIGNED	Director	03 Jun 2013	01 Jul 2016	United Kingdom	June 1956	50 New Bond Street, London, W1S 1BJ, United Kingdom
CUFLEY, Sean Dominic Hardy RESIGNED	Director	08 Sep 1999	14 Jul 2000	United Kingdom	November 1955	Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, RH17 6NF
KELLY, Miranda Anne RESIGNED	Director	16 Feb 2000	14 Jul 2000	Scotland	March 1970	21 Rozelle Avenue, Waterside, Newton Mearns, Glasgow, G77 6YS
LANE, Robert Edward RESIGNED	Director	14 Jul 2000	28 Aug 2015	United Kingdom	August 1966	50 New Bond Street, London, W1S 1BJ, United Kingdom
LEECH, Philip Alexander Jeremy RESIGNED	Director	28 Aug 2015	14 Jun 2021	England	March 1963	50 New Bond Street, London, W1S 1BJ
MACDONALD, Donald Ross RESIGNED	Director	12 Aug 1999	14 Jul 2000	United Kingdom	June 1938	Flat 2r, 37 Bellshaugh Gardens, Kelvinside, Glasgow, G12 0SA
TURNBULL, Nigel James Cavers RESIGNED	Director	14 Jul 2000	30 Apr 2008	England	May 1943	17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
WALSH, Thomas Gerard RESIGNED	Director	30 Apr 2008	01 Jul 2013	England	July 1961	26 Flanders Road, Chiswick, London, W4 1NG
WILSON, Alistair Barclay RESIGNED	Director	12 Aug 1999	08 Sep 1999		August 1942	19 Cauldstream Place, Milngavie, Glasgow, Lanarkshire, G62 7NL

URBAN&CIVIC (SECRETARIES) LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Jan 2003
Address: 4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom

BUTLER, Robin Elliott ACTIVE
Role: Director
Appointed on: 02 Aug 2021
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 50, New Bond Street, London, W1S 1BJ, United Kingdom

WOOD, David Lewis ACTIVE
Role: Director
Appointed on: 01 Jul 2016
Country of Residence: England
Date of birth: May 1971
Address: 50 New Bond Street, London, W1S 1BJ

WALSH, Thomas Gerard RESIGNED
Role: Secretary
Appointed on: 14 Jul 2000
Resigned on: 31 Jan 2003
Address: 26 Flanders Road, Chiswick, London, W4 1NG

OSWALDS OF EDINBURGH LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Aug 1999
Resigned on: 12 Aug 1999
Address: 24 Great King Street, Edinburgh, Midlothian, EH3 6QN

PARK CIRCUS (SECRETARIES) LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Aug 1999
Resigned on: 14 Jul 2000
Address: James Sellars House, 144-146 West George Street, Glasgow, G2 2HG

AUSTEN, Jonathan Martin RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 50 New Bond Street, London, W1S 1BJ, United Kingdom

CUFLEY, Sean Dominic Hardy RESIGNED
Role: Director
Appointed on: 08 Sep 1999
Resigned on: 14 Jul 2000
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, RH17 6NF

KELLY, Miranda Anne RESIGNED
Role: Director
Appointed on: 16 Feb 2000
Resigned on: 14 Jul 2000
Country of Residence: Scotland
Date of birth: March 1970
Address: 21 Rozelle Avenue, Waterside, Newton Mearns, Glasgow, G77 6YS

LANE, Robert Edward RESIGNED
Role: Director
Appointed on: 14 Jul 2000
Resigned on: 28 Aug 2015
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 50 New Bond Street, London, W1S 1BJ, United Kingdom

LEECH, Philip Alexander Jeremy RESIGNED
Role: Director
Appointed on: 28 Aug 2015
Resigned on: 14 Jun 2021
Country of Residence: England
Date of birth: March 1963
Address: 50 New Bond Street, London, W1S 1BJ

MACDONALD, Donald Ross RESIGNED
Role: Director
Appointed on: 12 Aug 1999
Resigned on: 14 Jul 2000
Country of Residence: United Kingdom
Date of birth: June 1938
Address: Flat 2r, 37 Bellshaugh Gardens, Kelvinside, Glasgow, G12 0SA

TURNBULL, Nigel James Cavers RESIGNED
Role: Director
Appointed on: 14 Jul 2000
Resigned on: 30 Apr 2008
Country of Residence: England
Date of birth: May 1943
Address: 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF

WALSH, Thomas Gerard RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 01 Jul 2013
Country of Residence: England
Date of birth: July 1961
Address: 26 Flanders Road, Chiswick, London, W4 1NG

WILSON, Alistair Barclay RESIGNED
Role: Director
Appointed on: 12 Aug 1999
Resigned on: 08 Sep 1999
Date of birth: August 1942
Address: 19 Cauldstream Place, Milngavie, Glasgow, Lanarkshire, G62 7NL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Feb 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.