URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED was incorporated 17 years ago on 26/04/2006 and has the registered number: 05796307. The accounts status is SMALL.
URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED was incorporated 17 years ago on 26/04/2006 and has the registered number: 05796307. The accounts status is SMALL.
URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 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 | 30/09/2021 |
Registered Office
50 NEW BOND STREET
LONDON
W1S 1BJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TERRACE HILL (PROPERTY DEVELOPMENTS) NO 2 LIMITED (until 28/01/2016)
TERRACE HILL (PROPERTY DEVELOPMENTS) NO 2 LIMITED (until 28/01/2016)
TERRACE HILL BLYTH (NO 2) LIMITED (until 02/11/2010)
MINMAR (770) LIMITED (until 03/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2022 | 10/05/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
URBAN&CIVIC (SECRETARIES) LIMITED | Corporate Secretary | 2006-07-03 | CURRENT | ||
MR DAVID LEWIS WOOD | May 1971 | British | Director | 2016-06-22 | CURRENT |
MR WILLIAM NIGEL HUGILL | Feb 1958 | British | Director | 2016-06-22 | CURRENT |
MR ROBIN ELLIOTT BUTLER | Jun 1959 | British | Director | 2016-06-22 | CURRENT |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2006-04-26 UNTIL 2006-07-03 | RESIGNED | ||
HEATHER JANE WILLIAMS | Aug 1968 | British | Director | 2017-03-09 UNTIL 2021-02-23 | RESIGNED |
MR ROBERT ERIC PILCHER | Oct 1954 | British | Director | 2006-04-26 UNTIL 2006-07-03 | RESIGNED |
MR THOMAS GERARD WALSH | Jul 1961 | Irish | Director | 2006-07-03 UNTIL 2013-07-01 | RESIGNED |
JOHN WILLIAM MORRIS | Mar 1967 | British | Director | 2006-04-26 UNTIL 2006-07-03 | RESIGNED |
MR PHILIP ALEXANDER JEREMY LEECH | Mar 1963 | British | Director | 2006-07-03 UNTIL 2022-03-17 | RESIGNED |
MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 2013-06-03 UNTIL 2016-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Urban&Civic North East Limited | 2017-04-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |