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 - 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 30/09/2021

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 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

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URBAN&CIVIC (SECRETARIES) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.

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