URBAN&CIVIC FEETHAMS LIMITED
LONDON TERRACE HILL (FEETHAMS) LIMITED NC (RES) NO 1 LIMITED TERRACE HILL (FEETHAMS) LIMITED

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Company number 08241668
Status Active
Incorporation Date 5 October 2012
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 twenty-seven events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 5 October 2016 with updates; Registration of charge 082416680003, created on 25 July 2016. The most likely internet sites of URBAN&CIVIC FEETHAMS LIMITED are www.urbancivicfeethams.co.uk, and www.urban-civic-feethams.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Urban Civic Feethams Limited is a Private Limited Company. The company registration number is 08241668. Urban Civic Feethams Limited has been working since 05 October 2012. The present status of the company is Active. The registered address of Urban Civic Feethams Limited is 50 New Bond Street London W1s 1bj. . URBAN&CIVIC (SECRETARIES) LIMITED is a Secretary of the company. BUTLER, Robin Elliott is a Director 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. Director WALSH, Thomas Gerard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
URBAN&CIVIC (SECRETARIES) LIMITED
Appointed Date: 05 October 2012
Director
BUTLER, Robin Elliott
Appointed Date: 16 June 2016
66 years old
Director
LEECH, Philip Alexander Jeremy
Appointed Date: 05 October 2012
62 years old
Director
WOOD, David Lewis
Appointed Date: 16 June 2016
54 years old

Resigned Directors

Director
AUSTEN, Jonathan Martin
Resigned: 01 July 2016
Appointed Date: 05 October 2012
69 years old
Director
WALSH, Thomas Gerard
Resigned: 01 July 2013
Appointed Date: 05 October 2012
64 years old

Persons With Significant Control

Urban&Civic Property Developments Limited
Notified on: 5 October 2016
Nature of control: Ownership of shares – 75% or more

URBAN&CIVIC FEETHAMS LIMITED Events

21 Mar 2017
Full accounts made up to 30 September 2016
07 Oct 2016
Confirmation statement made on 5 October 2016 with updates
26 Jul 2016
Registration of charge 082416680003, created on 25 July 2016
26 Jul 2016
Registration of charge 082416680002, created on 25 July 2016
14 Jul 2016
Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016
...
... and 17 more events
06 May 2014
Full accounts made up to 30 September 2013
30 Apr 2014
Previous accounting period shortened from 31 October 2013 to 30 September 2013
07 Oct 2013
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
11 Jul 2013
Termination of appointment of Thomas Walsh as a director
05 Oct 2012
Incorporation

URBAN&CIVIC FEETHAMS LIMITED Charges

25 July 2016
Charge code 0824 1668 0003
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the east side of feethams, darlington, registered…
25 July 2016
Charge code 0824 1668 0002
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings known as land on the east side of…
27 January 2016
Charge code 0824 1668 0001
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Darlington Borough Council
Description: Leasehold property at feethams darlington. For more details…

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