URBAN&CIVIC WHISTON INVESTMENTS LIMITED - LONDON


Overview

URBAN&CIVIC WHISTON INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
URBAN&CIVIC WHISTON INVESTMENTS LIMITED was incorporated 10 years ago on 10/10/2013 and has the registered number: 08727610. The accounts status is DORMANT.

URBAN&CIVIC WHISTON INVESTMENTS 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 30/09/2015

Registered Office

50 NEW BOND STREET
LONDON
W1S 1BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
URBAN&CIVIC (SECRETARIES) LIMITED Corporate Secretary 2013-10-10 CURRENT
MR PHILIP ALEXANDER JEREMY LEECH Mar 1963 British Director 2013-10-10 CURRENT
MR DAVID LEWIS WOOD May 1971 British Director 2016-07-01 CURRENT
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2013-10-10 UNTIL 2016-07-01 RESIGNED
URBAN&CIVIC (SECRETARIES) LIMITED Corporate Director 2013-10-10 UNTIL 2013-10-10 RESIGNED
OVAL NOMINEES LIMITED Corporate Director 2013-10-10 UNTIL 2013-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urban&Civic Developments Limited 2016-10-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CASTLEGATE NOMINEE NO.2 LIMITED HERTFORD Dissolved... DORMANT 68100 - Buying and selling of own real estate
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BELGRAVE RESIDENTIAL INVESTMENTS LIMITED EDINBURGH Dissolved... DORMANT 68100 - Buying and selling of own real estate
URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
PCG RESIDENTIAL LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
SECOND PARK CIRCUS INVESTING EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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