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 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
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)
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 |