URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED was incorporated 17 years ago on 09/11/2006 and has the registered number: 05993086. The accounts status is SMALL and accounts are next due on 30/06/2024.
URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED was incorporated 17 years ago on 09/11/2006 and has the registered number: 05993086. The accounts status is SMALL and accounts are next due on 30/06/2024.
URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 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
This Company Originates in : United Kingdom
Previous trading names include:
TERRACE HILL (PROPERTY DEVELOPMENTS) NO 1 LIMITED (until 23/12/2015)
TERRACE HILL (PROPERTY DEVELOPMENTS) NO 1 LIMITED (until 23/12/2015)
TERRACE HILL (WELWYN GARDEN CITY) LIMITED (until 02/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
URBAN&CIVIC (SECRETARIES) LIMITED | Corporate Secretary | 2006-11-09 | CURRENT | ||
MR DAVID LEWIS WOOD | May 1971 | British | Director | 2016-07-01 | CURRENT |
MR ROBIN ELLIOTT BUTLER | Jun 1959 | British | Director | 2021-11-19 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-11-09 UNTIL 2006-11-09 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-11-09 UNTIL 2006-11-09 | RESIGNED | ||
MR THOMAS GERARD WALSH | Jul 1961 | Irish | Director | 2006-11-10 UNTIL 2013-07-01 | RESIGNED |
MR PHILIP ALEXANDER JEREMY LEECH | Mar 1963 | British | Director | 2006-11-09 UNTIL 2021-06-14 | RESIGNED |
MR ROBERT EDWARD LANE | Aug 1966 | British | Director | 2009-07-31 UNTIL 2015-08-28 | RESIGNED |
KENNETH WRIGHT GRUNDY | Apr 1944 | British | Director | 2006-11-09 UNTIL 2009-07-31 | RESIGNED |
MR ERIC NORMANN BEAVEN | Dec 1959 | British | Director | 2010-08-04 UNTIL 2012-04-20 | RESIGNED |
MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 2013-06-03 UNTIL 2016-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Urban&Civic Group Limited | 2016-11-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |