URBAN&CIVIC DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

URBAN&CIVIC DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
URBAN&CIVIC DEVELOPMENTS LIMITED was incorporated 32 years ago on 04/03/1992 and has the registered number: 02693490. The accounts status is SMALL and accounts are next due on 30/06/2024.

URBAN&CIVIC DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
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:
TERRACE HILL DEVELOPMENTS LIMITED (until 23/12/2015)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM NIGEL HUGILL Feb 1958 British Director 2022-08-09 CURRENT
MR NIGEL MARK WAKEFIELD Aug 1968 British Director 2002-12-23 CURRENT
MR DAVID LEWIS WOOD May 1971 British Director 2016-07-01 CURRENT
URBAN&CIVIC (SECRETARIES) LIMITED Corporate Secretary 2003-01-31 CURRENT
MR ROBIN ELLIOTT BUTLER Jun 1959 British Director 2022-02-15 CURRENT
SIMON NICHOLAS BIBBY Jul 1953 British Secretary 1993-11-01 UNTIL 1994-07-29 RESIGNED
KAREN KHEG LIN GAN Oct 1966 Secretary 1994-04-05 UNTIL 1994-07-29 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
ALPHA SECRETARIAL LIMITED Nominee Secretary 1992-03-04 UNTIL 1992-03-27 RESIGNED
MR THOMAS GERARD WALSH Jul 1961 Irish Secretary 1996-06-28 UNTIL 2003-01-31 RESIGNED
ALPHA DIRECT LIMITED Nominee Director 1992-03-04 UNTIL 1992-02-27 RESIGNED
MR THOMAS GERARD WALSH Jul 1961 Irish Director 2006-12-11 UNTIL 2013-07-01 RESIGNED
MR NIGEL JAMES CAVERS TURNBULL May 1943 British Director 1994-12-15 UNTIL 2010-04-29 RESIGNED
DEREK ALEXANDER PROWSE Oct 1942 British Director 1992-03-27 UNTIL 1999-06-15 RESIGNED
ADAM JOHN WINTON PRATT Jan 1964 British Director 1999-04-09 UNTIL 2019-03-25 RESIGNED
MS HAZEL LLEWELLYN Oct 1958 British Director 1999-09-28 UNTIL 2003-01-16 RESIGNED
MR PHILIP ALEXANDER JEREMY LEECH Mar 1963 British Director 1994-12-20 UNTIL 2021-06-14 RESIGNED
ROBERT EDWARD LANE Aug 1966 British Director 1995-06-30 UNTIL 2015-08-28 RESIGNED
KENNETH WRIGHT GRUNDY Apr 1944 British Director 1999-03-31 UNTIL 2009-07-31 RESIGNED
MARIANNE BRITA ADAIR Aug 1935 British Director 1994-08-01 UNTIL 2003-04-10 RESIGNED
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2013-06-03 UNTIL 2016-07-01 RESIGNED
SARAH LOUISE ADAIR Sep 1965 British Director 1996-04-01 UNTIL 2003-04-10 RESIGNED
ROBERT FREDRIK MARTIN ADAIR Nov 1956 British Director 1992-03-27 UNTIL 2003-04-10 RESIGNED
CATHERINE MARIANNE ADAIR Oct 1958 Director 1994-08-01 UNTIL 2003-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urban&Civic Group Limited 2017-02-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
URBAN&CIVIC GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
URBAN&CIVIC (BRADFORD) LIMITED LONDON Active SMALL 41100 - Development of building projects
URBAN&CIVIC RESIDENTIAL LETTINGS NO.3 LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
NEWARK COMMERCIAL LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CATESBY ESTATES (HAWTON) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
URBAN&CIVIC MIDDLEBECK LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
URBAN&CIVIC CHRISTCHURCH LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
NIMBUS (AEROPARK) MANAGEMENT LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CIRRUS (AEROPARK) MANAGEMENT LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BRAMPTON ROAD TRADE PARK MANAGEMENT COMPANY LIMITED CHICHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
URBAN&CIVIC DEANSGATE LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CHRISTCHURCH BUSINESS PARK MANAGEMENT LIMITED CHRISTCHURCH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
URBAN&CIVIC BURNLEY LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
FARMCARE TRADING LIMITED LONDON ENGLAND Active FULL 01500 - Mixed farming
TERRACE HILL DEANSGATE OPERATIONS COMPANY LIMITED LONDON Active SMALL 41100 - Development of building projects
URBAN&CIVIC WOLVERHAMPTON LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
URBAN&CIVIC JOBS AND SKILLS LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CATESBY ESTATES (DEVELOPMENTS II) LIMITED EDINBURGH Active FULL 41100 - Development of building projects
URBAN&CIVIC BROOMIELAW LIMITED EDINBURGH Dissolved... FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLP BLADE 5 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
GLP BLADE 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
GLP BLADE 4 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
GLP EDP I UK MIDCO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GLP LUTTERWORTH MPS 10 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
GLP LUTTERWORTH MPS 11 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
GLP LUTTERWORTH MPN 7 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
GLP LUTTERWORTH MPN 6 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
GLP LUTTERWORTH MPN 5 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
ALTIRA PARK JV LLP LONDON Active TOTAL EXEMPTION FULL None Supplied