URBAN&CIVIC GALASHIELS NO.2 LIMITED - LONDON


Company Profile Company Filings

Overview

URBAN&CIVIC GALASHIELS NO.2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
URBAN&CIVIC GALASHIELS NO.2 LIMITED was incorporated 18 years ago on 07/12/2005 and has the registered number: 05647842. The accounts status is SMALL and accounts are next due on 30/06/2024.

URBAN&CIVIC GALASHIELS NO.2 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

This Company Originates in : United Kingdom
Previous trading names include:
TERRACE HILL (GALASHIELS) NO. 2 LIMITED (until 20/11/2015)

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
URBAN&CIVIC (SECRETARIES) LIMITED Corporate Secretary 2005-12-08 CURRENT
MR ROBIN ELLIOTT BUTLER Jun 1959 British Director 2021-12-16 CURRENT
MR DAVID LEWIS WOOD May 1971 British Director 2016-07-01 CURRENT
SF SECRETARIES LIMITED Corporate Nominee Director 2005-12-07 UNTIL 2005-12-08 RESIGNED
SF SECRETARIES LIMITED Corporate Secretary 2005-12-07 UNTIL 2005-12-08 RESIGNED
MR NIGEL JAMES CAVERS TURNBULL May 1943 British Director 2005-12-08 UNTIL 2006-09-11 RESIGNED
MR THOMAS GERARD WALSH Jul 1961 Irish Director 2005-12-08 UNTIL 2013-07-01 RESIGNED
MR PHILIP ALEXANDER JEREMY LEECH Mar 1963 British Director 2005-12-08 UNTIL 2021-06-14 RESIGNED
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2011-08-30 UNTIL 2016-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urban&Civic North East Limited 2016-12-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ALTIRA PARK JV LLP LONDON Active TOTAL EXEMPTION FULL None Supplied