URBAN&CIVIC REDCLIFF STREET LIMITED - LONDON
Company Profile | Company Filings |
Overview
URBAN&CIVIC REDCLIFF STREET LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
URBAN&CIVIC REDCLIFF STREET LIMITED was incorporated 17 years ago on 29/11/2006 and has the registered number: 06013372. The accounts status is FULL.
URBAN&CIVIC REDCLIFF STREET LIMITED was incorporated 17 years ago on 29/11/2006 and has the registered number: 06013372. The accounts status is FULL.
URBAN&CIVIC REDCLIFF STREET 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
This Company Originates in : United Kingdom
Previous trading names include:
URBAN&CIVIC REDCLIFF STREET LIMITED LIMITED (until 23/11/2015)
URBAN&CIVIC REDCLIFF STREET LIMITED LIMITED (until 23/11/2015)
TERRACE HILL (REDCLIFF STREET) LIMITED (until 17/11/2015)
QUAYSHELFCO 1207 LIMITED (until 02/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2021 | 13/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
URBAN&CIVIC (SECRETARIES) LIMITED | Corporate Secretary | 2007-02-21 | CURRENT | ||
MR DAVID LEWIS WOOD | May 1971 | British | Director | 2016-06-22 | CURRENT |
MR ROBIN ELLIOTT BUTLER | Jun 1959 | British | Director | 2022-03-17 | CURRENT |
MR THOMAS GERARD WALSH | Jul 1961 | Irish | Director | 2007-02-21 UNTIL 2013-07-01 | RESIGNED |
ADAM JOHN WINTON PRATT | Jan 1964 | British | Director | 2007-02-21 UNTIL 2019-03-25 | RESIGNED |
NQH LIMITED | Director | 2006-11-29 UNTIL 2007-02-21 | RESIGNED | ||
MR PHILIP ALEXANDER JEREMY LEECH | Mar 1963 | British | Director | 2007-02-21 UNTIL 2021-06-14 | RESIGNED |
BARRY CRABB | Sep 1977 | British | Director | 2008-09-01 UNTIL 2008-09-29 | RESIGNED |
MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 2013-06-03 UNTIL 2016-07-01 | RESIGNED |
NQH (CO SEC) LIMITED | Secretary | 2006-11-29 UNTIL 2007-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Urban&Civic Group Limited | 2016-11-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |