URBAN&CIVIC GALASHIELS NO.2 LIMITED
LONDON TERRACE HILL (GALASHIELS) NO. 2 LIMITED

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Company number 05647842
Status Active
Incorporation Date 7 December 2005
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 forty-five events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 7 December 2016 with updates; Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016. The most likely internet sites of URBAN&CIVIC GALASHIELS NO.2 LIMITED are www.urbancivicgalashielsno2.co.uk, and www.urban-civic-galashiels-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Urban Civic Galashiels No 2 Limited is a Private Limited Company. The company registration number is 05647842. Urban Civic Galashiels No 2 Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Urban Civic Galashiels No 2 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. Secretary SF SECRETARIES LIMITED has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director TURNBULL, Nigel James Cavers has been resigned. Director WALSH, Thomas Gerard has been resigned. Nominee Director SF SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
URBAN&CIVIC (SECRETARIES) LIMITED
Appointed Date: 08 December 2005
Director
LEECH, Philip Alexander Jeremy
Appointed Date: 08 December 2005
62 years old
Director
WOOD, David Lewis
Appointed Date: 01 July 2016
54 years old

Resigned Directors

Secretary
SF SECRETARIES LIMITED
Resigned: 08 December 2005
Appointed Date: 07 December 2005
Director
AUSTEN, Jonathan Martin
Resigned: 01 July 2016
Appointed Date: 30 August 2011
69 years old
Director
TURNBULL, Nigel James Cavers
Resigned: 11 September 2006
Appointed Date: 08 December 2005
82 years old
Director
WALSH, Thomas Gerard
Resigned: 01 July 2013
Appointed Date: 08 December 2005
64 years old
Nominee Director
SF SECRETARIES LIMITED
Resigned: 08 December 2005
Appointed Date: 07 December 2005

Persons With Significant Control

Urban&Civic North East Limited
Notified on: 7 December 2016
Nature of control: Ownership of shares – 75% or more

URBAN&CIVIC GALASHIELS NO.2 LIMITED Events

21 Mar 2017
Full accounts made up to 30 September 2016
12 Dec 2016
Confirmation statement made on 7 December 2016 with updates
13 Jul 2016
Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016
13 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 35 more events
05 Jan 2006
New director appointed
05 Jan 2006
Secretary resigned
05 Jan 2006
Director resigned
05 Jan 2006
Accounting reference date shortened from 31/12/06 to 31/10/06
07 Dec 2005
Incorporation

URBAN&CIVIC GALASHIELS NO.2 LIMITED Charges

26 October 2011
Standard security
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects on the south west side of…

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