CITY & URBAN DEVELOPMENTS LIMITED

Hellopages » City of London » City of London » EC2R 5AA

Company number 01021210
Status Active
Incorporation Date 17 August 1971
Company Type Private Limited Company
Address ONE COLEMAN STREET, LONDON, EC2R 5AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 18,445,940 . The most likely internet sites of CITY & URBAN DEVELOPMENTS LIMITED are www.cityurbandevelopments.co.uk, and www.city-urban-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Urban Developments Limited is a Private Limited Company. The company registration number is 01021210. City Urban Developments Limited has been working since 17 August 1971. The present status of the company is Active. The registered address of City Urban Developments Limited is One Coleman Street London Ec2r 5aa. . LEGAL & GENERAL CO SEC LIMITED is a Secretary of the company. SMITH, Stephen Charles Addison is a Director of the company. WHITE, Vanessa is a Director of the company. Secretary DOCKRELL, Carol Ann has been resigned. Secretary FAIRHURST, Andrew David has been resigned. Secretary SEABROOK, Julie Patricia has been resigned. Secretary SMITH, Thomas Andrew Forwood has been resigned. Secretary WILLIAMS, Sally Jane has been resigned. Director BEADMAN, Lee has been resigned. Director BEECH, Leslie Alan has been resigned. Director BEER, Richard Alan has been resigned. Director BODY, Basil Austin has been resigned. Director CLARK, Allan John has been resigned. Director DALE, Jane Elizabeth has been resigned. Director FROUDE, David George has been resigned. Director HARRIS, Colin Charles has been resigned. Director MALTBY, David has been resigned. Director MASON, Robert James has been resigned. Director PENNEY, Lawrence Kevin has been resigned. Director STEWART, Paul Douglas has been resigned. Director STOOP, Michael Ian has been resigned. Director THATCHER, Nicolas John has been resigned. Director WILSON, Jeffrey William has been resigned. Director WRIGHT, Geoffrey Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LEGAL & GENERAL CO SEC LIMITED
Appointed Date: 01 October 2002
Director
SMITH, Stephen Charles Addison
Appointed Date: 31 October 2014
68 years old
Director
WHITE, Vanessa
Appointed Date: 07 August 2000
60 years old

Resigned Directors

Secretary
DOCKRELL, Carol Ann
Resigned: 12 January 1998
Appointed Date: 12 May 1997
Secretary
FAIRHURST, Andrew David
Resigned: 23 August 1993
Secretary
SEABROOK, Julie Patricia
Resigned: 01 October 2002
Appointed Date: 18 December 1998
Secretary
SMITH, Thomas Andrew Forwood
Resigned: 18 April 1997
Appointed Date: 23 August 1993
Secretary
WILLIAMS, Sally Jane
Resigned: 18 December 1998
Appointed Date: 12 January 1998
Director
BEADMAN, Lee
Resigned: 12 March 1999
Appointed Date: 16 January 1995
64 years old
Director
BEECH, Leslie Alan
Resigned: 31 December 1992
77 years old
Director
BEER, Richard Alan
Resigned: 07 August 2000
Appointed Date: 15 February 1999
58 years old
Director
BODY, Basil Austin
Resigned: 31 December 1992
95 years old
Director
CLARK, Allan John
Resigned: 30 September 1994
Appointed Date: 30 June 1993
71 years old
Director
DALE, Jane Elizabeth
Resigned: 30 September 1992
65 years old
Director
FROUDE, David George
Resigned: 30 June 1993
82 years old
Director
HARRIS, Colin Charles
Resigned: 31 December 1992
81 years old
Director
MALTBY, David
Resigned: 31 December 2000
Appointed Date: 29 April 1994
80 years old
Director
MASON, Robert James
Resigned: 31 December 1992
Appointed Date: 22 July 1992
82 years old
Director
PENNEY, Lawrence Kevin
Resigned: 31 December 1992
75 years old
Director
STEWART, Paul Douglas
Resigned: 30 April 1997
Appointed Date: 13 September 1996
65 years old
Director
STOOP, Michael Ian
Resigned: 31 October 2014
Appointed Date: 15 February 1999
70 years old
Director
THATCHER, Nicolas John
Resigned: 29 April 1994
Appointed Date: 22 July 1992
79 years old
Director
WILSON, Jeffrey William
Resigned: 31 December 1992
Appointed Date: 22 July 1992
67 years old
Director
WRIGHT, Geoffrey Michael
Resigned: 31 December 1992
Appointed Date: 22 July 1992
61 years old

Persons With Significant Control

Legal And General Assurance Society Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITY & URBAN DEVELOPMENTS LIMITED Events

14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
24 Jun 2016
Full accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 18,445,940
05 Jun 2015
Full accounts made up to 31 December 2014
18 Nov 2014
Appointment of Mr Stephen Charles Addison Smith as a director on 31 October 2014
...
... and 179 more events
10 Feb 1987
Group of companies' accounts made up to 31 March 1986
10 Feb 1987
Return made up to 14/01/87; full list of members
11 Feb 1983
Accounts made up to 31 March 1982
10 Feb 1983
Annual return made up to 15/12/82
17 Aug 1971
Incorporation

CITY & URBAN DEVELOPMENTS LIMITED Charges

21 October 1981
Debenture
Delivered: 24 October 1981
Status: Satisfied
Persons entitled: Ronald Richard Clark.
Description: Undertaking and all property and assets present and future…
21 October 1981
Debenture
Delivered: 24 October 1981
Status: Satisfied
Persons entitled: Ronald Richard Clark.
Description: Undertaking and all property and assets present and future…
21 October 1981
Debenture
Delivered: 24 October 1981
Status: Satisfied
Persons entitled: Ronald Richard Clark.
Description: Undertaking and all property and assets present and future…
7 March 1980
Charge of whole
Delivered: 10 March 1980
Status: Satisfied
Persons entitled: P.S.A. Gilkes. B. J. Gilkes
Description: The orchard, backsideans, wargrave berks.

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