URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05092362. The accounts status is SMALL and accounts are next due on 30/06/2024.
URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05092362. The accounts status is SMALL and accounts are next due on 30/06/2024.
URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
50 NEW BOND STREET
LONDON
W1S 1BJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MIDDLEHAVEN PROPERTIES LIMITED (until 17/11/2015)
MIDDLEHAVEN PROPERTIES LIMITED (until 17/11/2015)
DWSCO 2515 LIMITED (until 02/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
URBAN&CIVIC (SECRETARIES) LIMITED | Corporate Secretary | 2004-06-04 | CURRENT | ||
MR DAVID LEWIS WOOD | May 1971 | British | Director | 2016-07-01 | CURRENT |
MR PHILIP ALEXANDER JEREMY LEECH | Mar 1963 | British | Director | 2004-06-04 | CURRENT |
DWS SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-04-02 UNTIL 2004-06-04 | RESIGNED | ||
MR THOMAS GERARD WALSH | Jul 1961 | Irish | Director | 2004-06-04 UNTIL 2013-07-01 | RESIGNED |
MR NIGEL JAMES CAVERS TURNBULL | May 1943 | British | Director | 2004-06-04 UNTIL 2006-09-11 | RESIGNED |
KENNETH WRIGHT GRUNDY | Apr 1944 | British | Director | 2004-08-12 UNTIL 2009-07-31 | RESIGNED |
MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 2013-06-03 UNTIL 2016-07-01 | RESIGNED |
DWS DIRECTORS LIMITED | Corporate Nominee Director | 2004-04-02 UNTIL 2004-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Urban&Civic Middlehaven Limited | 2017-04-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |