URBAN&CIVIC BISHOP AUCKLAND LIMITED - LONDON
Company Profile | Company Filings |
Overview
URBAN&CIVIC BISHOP AUCKLAND LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
URBAN&CIVIC BISHOP AUCKLAND LIMITED was incorporated 19 years ago on 06/05/2004 and has the registered number: 05120788. The accounts status is SMALL and accounts are next due on 30/06/2024.
URBAN&CIVIC BISHOP AUCKLAND LIMITED was incorporated 19 years ago on 06/05/2004 and has the registered number: 05120788. The accounts status is SMALL and accounts are next due on 30/06/2024.
URBAN&CIVIC BISHOP AUCKLAND 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 (BISHOP AUCKLAND) LIMITED (until 19/11/2015)
TERRACE HILL (BISHOP AUCKLAND) LIMITED (until 19/11/2015)
DWSCO 2525 LIMITED (until 29/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/05/2023 | 20/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
URBAN&CIVIC (SECRETARIES) LIMITED | Corporate Secretary | 2004-07-21 | CURRENT | ||
MR DAVID LEWIS WOOD | May 1971 | British | Director | 2016-07-01 | CURRENT |
MR ROBIN ELLIOTT BUTLER | Jun 1959 | British | Director | 2022-03-17 | CURRENT |
MR THOMAS GERARD WALSH | Jul 1961 | Irish | Director | 2004-07-28 UNTIL 2013-07-01 | RESIGNED |
MR NIGEL JAMES CAVERS TURNBULL | May 1943 | British | Director | 2004-07-28 UNTIL 2006-09-11 | RESIGNED |
MR PHILIP ALEXANDER JEREMY LEECH | Mar 1963 | British | Director | 2004-07-28 UNTIL 2021-06-21 | RESIGNED |
MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 2013-06-03 UNTIL 2016-07-01 | RESIGNED |
DWS DIRECTORS LIMITED | Nominee Director | 2004-05-06 UNTIL 2004-07-28 | RESIGNED | ||
DWS SECRETARIES LIMITED | Nominee Secretary | 2004-05-06 UNTIL 2004-07-28 | RESIGNED | ||
MR THOMAS GERARD WALSH | Jul 1961 | Irish | Secretary | 2004-07-28 UNTIL 2005-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Urban&Civic North East Limited | 2017-05-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |