URBAN&CIVIC DEVELOPMENTS LIMITED
LONDON TERRACE HILL DEVELOPMENTS LIMITED

Hellopages » Greater London » Westminster » W1S 1BJ

Company number 02693490
Status Active
Incorporation Date 4 March 1992
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 one hundred and sixty-five events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 15 February 2017 with updates; Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016. The most likely internet sites of URBAN&CIVIC DEVELOPMENTS LIMITED are www.urbancivicdevelopments.co.uk, and www.urban-civic-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Urban Civic Developments Limited is a Private Limited Company. The company registration number is 02693490. Urban Civic Developments Limited has been working since 04 March 1992. The present status of the company is Active. The registered address of Urban Civic Developments 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. PRATT, Adam John Winton is a Director of the company. WAKEFIELD, Nigel Mark is a Director of the company. WOOD, David Lewis is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary BIBBY, Simon Nicholas has been resigned. Secretary GAN, Karen Kheg Lin has been resigned. Secretary SINCLAIR, Cherie Lynda has been resigned. Secretary TOPLAS, David Hugh Sheridan has been resigned. Secretary WALSH, Thomas Gerard has been resigned. Director ADAIR, Catherine Marianne has been resigned. Director ADAIR, Marianne Brita has been resigned. Director ADAIR, Robert Fredrik Martin has been resigned. Director ADAIR, Sarah Louise has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director GRUNDY, Kenneth Wright has been resigned. Director LANE, Robert Edward has been resigned. Director LLEWELLYN, Hazel has been resigned. Director PROWSE, Derek Alexander has been resigned. Director TURNBULL, Nigel James Cavers has been resigned. Director WALSH, Thomas Gerard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
URBAN&CIVIC (SECRETARIES) LIMITED
Appointed Date: 31 January 2003
Director
LEECH, Philip Alexander Jeremy
Appointed Date: 20 December 1994
62 years old
Director
PRATT, Adam John Winton
Appointed Date: 09 April 1999
61 years old
Director
WAKEFIELD, Nigel Mark
Appointed Date: 23 December 2002
57 years old
Director
WOOD, David Lewis
Appointed Date: 01 July 2016
54 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 27 March 1992
Appointed Date: 04 March 1992
Secretary
BIBBY, Simon Nicholas
Resigned: 29 July 1994
Appointed Date: 01 November 1993
Secretary
GAN, Karen Kheg Lin
Resigned: 29 July 1994
Appointed Date: 05 April 1994
Secretary
SINCLAIR, Cherie Lynda
Resigned: 28 June 1996
Appointed Date: 29 July 1994
Secretary
TOPLAS, David Hugh Sheridan
Resigned: 28 February 1994
Secretary
WALSH, Thomas Gerard
Resigned: 31 January 2003
Appointed Date: 28 June 1996
Director
ADAIR, Catherine Marianne
Resigned: 10 April 2003
Appointed Date: 01 August 1994
67 years old
Director
ADAIR, Marianne Brita
Resigned: 10 April 2003
Appointed Date: 01 August 1994
90 years old
Director
ADAIR, Robert Fredrik Martin
Resigned: 10 April 2003
Appointed Date: 27 March 1992
69 years old
Director
ADAIR, Sarah Louise
Resigned: 10 April 2003
Appointed Date: 01 April 1996
60 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 27 February 1992
Appointed Date: 04 March 1992
Director
AUSTEN, Jonathan Martin
Resigned: 01 July 2016
Appointed Date: 03 June 2013
69 years old
Director
GRUNDY, Kenneth Wright
Resigned: 31 July 2009
Appointed Date: 31 March 1999
81 years old
Director
LANE, Robert Edward
Resigned: 28 August 2015
Appointed Date: 30 June 1995
59 years old
Director
LLEWELLYN, Hazel
Resigned: 16 January 2003
Appointed Date: 28 September 1999
67 years old
Director
PROWSE, Derek Alexander
Resigned: 15 June 1999
Appointed Date: 27 March 1992
83 years old
Director
TURNBULL, Nigel James Cavers
Resigned: 29 April 2010
Appointed Date: 15 December 1994
82 years old
Director
WALSH, Thomas Gerard
Resigned: 01 July 2013
Appointed Date: 11 December 2006
64 years old

Persons With Significant Control

Urban&Civic Group Limited
Notified on: 15 February 2017
Nature of control: Ownership of shares – 75% or more

URBAN&CIVIC DEVELOPMENTS LIMITED Events

21 Mar 2017
Full accounts made up to 30 September 2016
20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
08 Jul 2016
Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016
08 Jul 2016
Appointment of Mr David Wood as a director on 1 July 2016
21 Jun 2016
Full accounts made up to 30 September 2015
...
... and 155 more events
22 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1992
Registered office changed on 22/04/92 from: 50 old street london EC1V 9AQ
22 Apr 1992
Director resigned;new director appointed
03 Apr 1992
Company name changed broadquest commercial LIMITED\certificate issued on 06/04/92
04 Mar 1992
Incorporation

URBAN&CIVIC DEVELOPMENTS LIMITED Charges

8 January 2002
Mortgage of shares
Delivered: 14 January 2002
Status: Satisfied on 23 July 2005
Persons entitled: Anglo Irish Asset Finance PLC
Description: The shares together with related rights including all…
21 July 1999
Legal charge
Delivered: 27 July 1999
Status: Satisfied on 21 November 2003
Persons entitled: Clydesdale Bank PLC
Description: F/H land k/a south bristol trade park winterstoke road…
19 March 1999
Legal charge
Delivered: 7 April 1999
Status: Satisfied on 21 November 2003
Persons entitled: Clydesdale Bank PLC
Description: F/H 63, 63A & 64 high street newport I.O.W. t/no.IW43937.
19 March 1999
Charge
Delivered: 7 April 1999
Status: Satisfied on 23 July 2005
Persons entitled: Clydesdale Bank PLC
Description: By way of first fixed charge over all the benefits and the…
23 July 1998
Charge
Delivered: 30 July 1998
Status: Satisfied on 4 May 2000
Persons entitled: Clydesdale Bank PLC
Description: By way of first fixed charge over all the benefits and the…
23 July 1998
Debenture
Delivered: 30 July 1998
Status: Satisfied on 21 November 2003
Persons entitled: Clydesdale Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
6 June 1997
Deposit deed
Delivered: 10 June 1997
Status: Satisfied on 4 December 1997
Persons entitled: Sun Alliance Trust Company Limited
Description: The company's interest in a deposit account maintained by…
31 January 1997
Legal charge
Delivered: 4 February 1997
Status: Satisfied on 4 May 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property k/a no.45,47 And 49 pow street workington…
1 March 1996
Charge over shares
Delivered: 7 March 1996
Status: Satisfied on 4 December 1997
Persons entitled: Bayerische Hypotheken- Und Wechsel-Bank Aktiengesellschaft
Description: All dividends interest or other income in respect of…
25 January 1996
Letter of charge
Delivered: 31 January 1996
Status: Satisfied on 21 November 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of any account(s) of the…
27 October 1995
Legal charge
Delivered: 7 November 1995
Status: Satisfied on 9 January 1998
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a barclay house sabatier close thornaby TS17…
30 January 1995
Legal charge
Delivered: 1 February 1995
Status: Satisfied on 4 December 1997
Persons entitled: Clydesdale Bank PLC
Description: 57/59 high st,newport,isle of wight. (F/hold).
30 December 1994
Letter of pledge
Delivered: 20 January 1995
Status: Satisfied on 4 December 1997
Persons entitled: Clydesdale Bank PLC
Description: 5,000,000 ordinary shares of 5 pence each in crossroads oil…
30 December 1994
Agreement and charge
Delivered: 17 January 1995
Status: Satisfied on 4 December 1997
Persons entitled: Clydesdale Bank PLC
Description: Undertaking and all property and assets. See the mortgage…
30 December 1994
Charge
Delivered: 17 January 1995
Status: Satisfied on 4 December 1997
Persons entitled: Clydesdale Bank PLC
Description: All the benefit of the company's interest in the agreement…
22 December 1994
Agreement and charge
Delivered: 4 January 1995
Status: Satisfied on 4 December 1997
Persons entitled: Clydesdale Bank PLC
Description: All undertaking,property and assets of the company as per…
22 December 1994
Charge
Delivered: 4 January 1995
Status: Satisfied on 4 December 1997
Persons entitled: Clydesdale Bank PLC
Description: All rights,titles/benefits and interests of the company in…
5 April 1994
Deed of assignment of rental deposit agreement
Delivered: 16 April 1994
Status: Satisfied on 4 December 1997
Persons entitled: Joseph Ogden
Description: The right title and interest in and to the account and the…
12 November 1993
Deed of assignment of construction fund account
Delivered: 19 November 1993
Status: Satisfied on 4 May 2000
Persons entitled: Marianne Brita Adair Robert Frederik Martin Adair Catherine Marianne Adair
Description: All the company's right title and interest in and to the…
22 July 1993
Fixed and floating charge
Delivered: 29 July 1993
Status: Satisfied on 19 January 1995
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of legal mortgage the legally mortgaged property…
5 April 1993
Deed of assignment of construction fund account
Delivered: 20 April 1993
Status: Satisfied on 4 December 1997
Persons entitled: M. H. S. Brand David A. Steene
Description: All the chargor's right title and interest in and to the…
5 April 1993
Deed of assignment of construction fund account
Delivered: 20 April 1993
Status: Satisfied on 4 December 1997
Persons entitled: John Arnold Mutimer
Description: All chargor's right title and interest in and to the…
5 April 1993
Deed of assignment of construction fund account
Delivered: 20 April 1993
Status: Satisfied on 4 December 1997
Persons entitled: Patricia Lewis Muriel Dyer
Description: All the chargor's right title and interest in and to the…

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