URBAN&CIVIC BALTIC NO 2 LIMITED
LONDON TERRACE HILL BALTIC (NO.2) LIMITED MINMAR (836) LIMITED

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Company number 06166993
Status Active - Proposal to Strike off
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address 50 NEW BOND STREET, LONDON, UNITED KINGDOM, W1S 1BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are First Gazette notice for voluntary strike-off; Full accounts made up to 30 September 2016; Application to strike the company off the register. The most likely internet sites of URBAN&CIVIC BALTIC NO 2 LIMITED are www.urbancivicbalticno2.co.uk, and www.urban-civic-baltic-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Urban Civic Baltic No 2 Limited is a Private Limited Company. The company registration number is 06166993. Urban Civic Baltic No 2 Limited has been working since 19 March 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Urban Civic Baltic No 2 Limited is 50 New Bond Street London United Kingdom W1s 1bj. . URBAN&CIVIC (SECRETARIES) LIMITED is a Secretary of the company. LEECH, Philip Alexander Jeremy is a Director of the company. WOOD, David Lewis is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director VICKERMAN, Martin Chritchley has been resigned. Director WALSH, Tomas Gerard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
URBAN&CIVIC (SECRETARIES) LIMITED
Appointed Date: 29 March 2007
Director
LEECH, Philip Alexander Jeremy
Appointed Date: 29 March 2007
62 years old
Director
WOOD, David Lewis
Appointed Date: 01 July 2016
54 years old

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 29 March 2007
Appointed Date: 19 March 2007
Director
AUSTEN, Jonathan Martin
Resigned: 01 July 2016
Appointed Date: 03 June 2013
69 years old
Nominee Director
DUFFY, Christopher William
Resigned: 29 March 2007
Appointed Date: 19 March 2007
68 years old
Director
VICKERMAN, Martin Chritchley
Resigned: 31 March 2011
Appointed Date: 29 March 2007
63 years old
Director
WALSH, Tomas Gerard
Resigned: 01 July 2013
Appointed Date: 29 March 2007
64 years old

URBAN&CIVIC BALTIC NO 2 LIMITED Events

28 Mar 2017
First Gazette notice for voluntary strike-off
22 Mar 2017
Full accounts made up to 30 September 2016
16 Mar 2017
Application to strike the company off the register
05 Jul 2016
Appointment of Mr David Wood as a director on 1 July 2016
05 Jul 2016
Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016
...
... and 39 more events
17 Apr 2007
New director appointed
17 Apr 2007
New director appointed
05 Apr 2007
Memorandum and Articles of Association
29 Mar 2007
Company name changed minmar (836) LIMITED\certificate issued on 29/03/07
19 Mar 2007
Incorporation

URBAN&CIVIC BALTIC NO 2 LIMITED Charges

26 September 2007
Debenture
Delivered: 4 October 2007
Status: Satisfied on 13 April 2010
Persons entitled: Kbc Bank Nv
Description: All that l/h land k/a phase 1 plot 2 (also k/a building c)…

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