URBAN&CIVIC PROJECTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
URBAN&CIVIC PROJECTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
URBAN&CIVIC PROJECTS LIMITED was incorporated 32 years ago on 19/11/1991 and has the registered number: 02664039. The accounts status is SMALL and accounts are next due on 30/06/2024.
URBAN&CIVIC PROJECTS LIMITED was incorporated 32 years ago on 19/11/1991 and has the registered number: 02664039. The accounts status is SMALL and accounts are next due on 30/06/2024.
URBAN&CIVIC PROJECTS LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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 PROJECTS LIMITED (until 30/07/2015)
TERRACE HILL PROJECTS LIMITED (until 30/07/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
URBAN&CIVIC (SECRETARIES) LIMITED | Corporate Secretary | 2003-01-31 | CURRENT | ||
MR DAVID LEWIS WOOD | May 1971 | British | Director | 2016-07-01 | CURRENT |
RICHARD HEPWORTH | Feb 1960 | British | Director | 2015-09-21 | CURRENT |
MR THOMAS GERARD WALSH | Jul 1961 | Irish | Director | 2006-05-08 UNTIL 2013-07-01 | RESIGNED |
MR NIGEL JAMES CAVERS TURNBULL | May 1943 | British | Director | 1996-01-01 UNTIL 2006-09-11 | RESIGNED |
DEREK ALEXANDER PROWSE | Oct 1942 | British | Director | 1994-03-11 UNTIL 1999-06-15 | RESIGNED |
MR PHILIP ALEXANDER JEREMY LEECH | Mar 1963 | British | Director | 2006-01-09 UNTIL 2021-06-14 | RESIGNED |
EDWARD BELL | Sep 1952 | British | Director | 2004-04-15 UNTIL 2009-09-30 | RESIGNED |
MR ERIC NORMANN BEAVEN | Dec 1959 | British | Director | 1998-04-01 UNTIL 2012-04-20 | RESIGNED |
MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 2013-06-03 UNTIL 2016-07-01 | RESIGNED |
ROBERT FREDRIK MARTIN ADAIR | Nov 1956 | British | Director | RESIGNED | |
CHERIE LYNDA SINCLAIR | Aug 1965 | Secretary | 1994-07-29 UNTIL 1996-06-28 | RESIGNED | |
MR DAVID HUGH SHERIDAN TOPLAS | Oct 1955 | British | Secretary | RESIGNED | |
MR THOMAS GERARD WALSH | Jul 1961 | Irish | Secretary | 1996-06-28 UNTIL 2003-01-31 | RESIGNED |
KAREN KHEG LIN GAN | Oct 1966 | Secretary | 1994-04-05 UNTIL 1994-07-29 | RESIGNED | |
SIMON NICHOLAS BIBBY | Jul 1953 | British | Secretary | 1994-02-28 UNTIL 1994-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Urban&Civic Group Limited | 2016-09-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |