URBAN&CIVIC HOWICK PLACE INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
URBAN&CIVIC HOWICK PLACE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
URBAN&CIVIC HOWICK PLACE INVESTMENTS LIMITED was incorporated 17 years ago on 05/12/2006 and has the registered number: 06019605. The accounts status is SMALL and accounts are next due on 30/06/2024.
URBAN&CIVIC HOWICK PLACE INVESTMENTS LIMITED was incorporated 17 years ago on 05/12/2006 and has the registered number: 06019605. The accounts status is SMALL and accounts are next due on 30/06/2024.
URBAN&CIVIC HOWICK PLACE INVESTMENTS 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
This Company Originates in : United Kingdom
Previous trading names include:
TERRACE HILL (HOWICK PLACE) INVESTMENTS LIMITED (until 20/11/2015)
TERRACE HILL (HOWICK PLACE) INVESTMENTS LIMITED (until 20/11/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
URBAN&CIVIC (SECRETARIES) LIMITED | Corporate Secretary | 2006-12-07 | CURRENT | ||
MR DAVID LEWIS WOOD | May 1971 | British | Director | 2016-07-01 | CURRENT |
MR ROBIN ELLIOTT BUTLER | Jun 1959 | British | Director | 2021-12-16 | CURRENT |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2006-12-05 UNTIL 2006-12-07 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 2006-12-05 UNTIL 2006-12-07 | RESIGNED | ||
MR THOMAS GERARD WALSH | Jul 1961 | Irish | Director | 2006-12-07 UNTIL 2013-07-01 | RESIGNED |
MR PHILIP ALEXANDER JEREMY LEECH | Mar 1963 | British | Director | 2006-12-07 UNTIL 2021-06-14 | 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 Westview Investments Limited | 2016-12-05 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |