URBAN&CIVIC PENZANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
URBAN&CIVIC PENZANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
URBAN&CIVIC PENZANCE LIMITED was incorporated 10 years ago on 22/10/2013 and has the registered number: 08742732. The accounts status is SMALL.
URBAN&CIVIC PENZANCE LIMITED was incorporated 10 years ago on 22/10/2013 and has the registered number: 08742732. The accounts status is SMALL.
URBAN&CIVIC PENZANCE 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 | 30/09/2021 |
Registered Office
50 NEW BOND STREET
LONDON
W1S 1BJ
This Company Originates in : United Kingdom
Previous trading names include:
TERRACE HILL (PENZANCE) LIMITED (until 23/11/2015)
TERRACE HILL (PENZANCE) LIMITED (until 23/11/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2021 | 05/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
URBAN&CIVIC (SECRETARIES) LIMITED | Corporate Secretary | 2013-10-22 | CURRENT | ||
MR ROBIN ELLIOTT BUTLER | Jun 1959 | British | Director | 2021-08-18 | CURRENT |
MR DAVID LEWIS WOOD | May 1971 | British | Director | 2016-07-01 | CURRENT |
OVAL NOMINEES LIMITED | Corporate Director | 2013-10-22 UNTIL 2013-10-22 | RESIGNED | ||
MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 2013-10-22 UNTIL 2016-07-01 | RESIGNED |
MR PHILIP ALEXANDER JEREMY LEECH | Mar 1963 | British | Director | 2013-10-22 UNTIL 2021-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Urban&Civic Developments Limited | 2016-10-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |