URBAN&CIVIC BURNLEY LIMITED
LONDON TERRACE HILL (BURNLEY) LIMITED

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Company number 09104385
Status Active
Incorporation Date 26 June 2014
Company Type Private Limited Company
Address 50 NEW BOND STREET, LONDON, W1S 1BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Full accounts made up to 30 September 2016; Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016; Appointment of Mr David Wood as a director on 1 July 2016. The most likely internet sites of URBAN&CIVIC BURNLEY LIMITED are www.urbancivicburnley.co.uk, and www.urban-civic-burnley.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Urban Civic Burnley Limited is a Private Limited Company. The company registration number is 09104385. Urban Civic Burnley Limited has been working since 26 June 2014. The present status of the company is Active. The registered address of Urban Civic Burnley Limited is 50 New Bond Street London 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. Director AUSTEN, Jonathan Martin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
URBAN&CIVIC (SECRETARIES) LIMITED
Appointed Date: 26 June 2014
Director
LEECH, Philip Alexander Jeremy
Appointed Date: 26 June 2014
62 years old
Director
WOOD, David Lewis
Appointed Date: 01 July 2016
54 years old

Resigned Directors

Director
AUSTEN, Jonathan Martin
Resigned: 01 July 2016
Appointed Date: 26 June 2014
69 years old

URBAN&CIVIC BURNLEY LIMITED Events

21 Mar 2017
Full accounts made up to 30 September 2016
06 Jul 2016
Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016
06 Jul 2016
Appointment of Mr David Wood as a director on 1 July 2016
28 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
23 May 2016
Full accounts made up to 30 September 2015
...
... and 5 more events
15 Jun 2015
Director's details changed for Mr Jonathan Martin Austen on 15 June 2015
15 Jun 2015
Registered office address changed from 1 Portland Place London W1B 1PN United Kingdom to 50 New Bond Street London W1S 1BJ on 15 June 2015
11 Mar 2015
Current accounting period extended from 30 June 2015 to 30 September 2015
26 Jun 2014
Appointment of Terrace Hill (Secretaries) Limited as a secretary
26 Jun 2014
Incorporation
Statement of capital on 2014-06-26
  • GBP 1

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