URBAN&CIVIC GROUP LIMITED
LONDON TERRACE HILL LIMITED

Hellopages » Greater London » Westminster » W1S 1BJ
Company number 03047676
Status Active
Incorporation Date 19 April 1995
Company Type Private Limited Company
Address 50 NEW BOND STREET, LONDON, UNITED KINGDOM, W1S 1BJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Full accounts made up to 30 September 2016; Termination of appointment of David Lewis Wood as a director on 22 December 2016. The most likely internet sites of URBAN&CIVIC GROUP LIMITED are www.urbancivicgroup.co.uk, and www.urban-civic-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Urban Civic Group Limited is a Private Limited Company. The company registration number is 03047676. Urban Civic Group Limited has been working since 19 April 1995. The present status of the company is Active. The registered address of Urban Civic Group Limited is 50 New Bond Street London United Kingdom 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. PRATT, Adam John Winton is a Director of the company. WOOD, David Lewis is a Director of the company. Secretary SINCLAIR, Cherie Lynda has been resigned. Secretary WALSH, Thomas Gerard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ADAIR, Robert Fredrik Martin has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director BEAVEN, Eric Normann has been resigned. Director CADMAN, David Henry has been resigned. Director GRUNDY, Kenneth Wright has been resigned. Director GRUNDY, Kenneth Wright has been resigned. Director LANE, Robert Edward has been resigned. Director LANE, Robert has been resigned. Director LANE, Robert Edward has been resigned. Director LANE, Robert Edward has been resigned. Director LITTLEHALES, Philip has been resigned. Director LLEWELLYN, Hazel has been resigned. Director MCEWAN, Duncan Stirling has been resigned. Director PROWSE, Derek Alexander has been resigned. Director TURNBULL, Nigel James Cavers has been resigned. Director VICKERMAN, Martin Chritchley has been resigned. Director WAKEFIELD, Nigel has been resigned. Director WALSH, Thomas Gerard has been resigned. Director WOOD, David Lewis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
URBAN&CIVIC (SECRETARIES) LIMITED
Appointed Date: 31 January 2003
Director
BUTLER, Robin Elliott
Appointed Date: 16 June 2016
66 years old
Director
LEECH, Philip Alexander Jeremy
Appointed Date: 26 March 2002
62 years old
Director
PRATT, Adam John Winton
Appointed Date: 05 July 2005
62 years old
Director
WOOD, David Lewis
Appointed Date: 01 July 2016
54 years old

Resigned Directors

Secretary
SINCLAIR, Cherie Lynda
Resigned: 28 June 1996
Appointed Date: 01 May 1995
Secretary
WALSH, Thomas Gerard
Resigned: 31 January 2003
Appointed Date: 28 June 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 May 1995
Appointed Date: 19 April 1995
Director
ADAIR, Robert Fredrik Martin
Resigned: 02 February 2006
Appointed Date: 01 May 1995
69 years old
Director
AUSTEN, Jonathan Martin
Resigned: 01 July 2016
Appointed Date: 29 April 2009
69 years old
Director
BEAVEN, Eric Normann
Resigned: 20 April 2012
Appointed Date: 02 February 2006
66 years old
Director
CADMAN, David Henry
Resigned: 31 January 2002
Appointed Date: 01 November 1995
86 years old
Director
GRUNDY, Kenneth Wright
Resigned: 31 July 2009
Appointed Date: 18 June 2001
81 years old
Director
GRUNDY, Kenneth Wright
Resigned: 28 July 2000
Appointed Date: 31 March 2000
81 years old
Director
LANE, Robert Edward
Resigned: 28 August 2015
Appointed Date: 26 March 2002
59 years old
Director
LANE, Robert
Resigned: 01 March 2001
Appointed Date: 25 August 2000
59 years old
Director
LANE, Robert Edward
Resigned: 28 July 2000
Appointed Date: 10 July 2000
59 years old
Director
LANE, Robert Edward
Resigned: 03 December 1999
Appointed Date: 17 May 1999
59 years old
Director
LITTLEHALES, Philip
Resigned: 07 January 2014
Appointed Date: 02 February 2006
59 years old
Director
LLEWELLYN, Hazel
Resigned: 16 January 2003
Appointed Date: 30 May 2002
67 years old
Director
MCEWAN, Duncan Stirling
Resigned: 29 January 2015
Appointed Date: 02 February 2006
61 years old
Director
PROWSE, Derek Alexander
Resigned: 15 June 1999
Appointed Date: 01 May 1995
83 years old
Director
TURNBULL, Nigel James Cavers
Resigned: 14 May 2008
Appointed Date: 01 May 1995
82 years old
Director
VICKERMAN, Martin Chritchley
Resigned: 31 March 2011
Appointed Date: 02 February 2006
63 years old
Director
WAKEFIELD, Nigel
Resigned: 24 March 2003
Appointed Date: 23 December 2002
57 years old
Director
WALSH, Thomas Gerard
Resigned: 01 July 2013
Appointed Date: 26 March 2002
64 years old
Director
WOOD, David Lewis
Resigned: 22 December 2016
Appointed Date: 16 June 2016
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 May 1995
Appointed Date: 19 April 1995

Persons With Significant Control

Urban&Civic Westview Investments Limited
Notified on: 30 March 2017
Nature of control: Ownership of shares – 75% or more

URBAN&CIVIC GROUP LIMITED Events

03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
21 Mar 2017
Full accounts made up to 30 September 2016
04 Jan 2017
Termination of appointment of David Lewis Wood as a director on 22 December 2016
08 Sep 2016
Satisfaction of charge 12 in full
08 Sep 2016
Satisfaction of charge 13 in full
...
... and 143 more events
07 Nov 1995
New director appointed
07 Nov 1995
New director appointed
07 Nov 1995
Registered office changed on 07/11/95 from: 82 st john street london EC1M 4JN
18 Oct 1995
Registered office changed on 18/10/95 from: 788-790 finchley road london NW11 7UR
19 Apr 1995
Incorporation

URBAN&CIVIC GROUP LIMITED Charges

14 January 2011
Third party charge over shares
Delivered: 18 January 2011
Status: Satisfied on 8 September 2016
Persons entitled: Bank of Scotland PLC
Description: First fixed charge its entire right title and interest in…
23 December 2010
Third party share
Delivered: 5 January 2011
Status: Satisfied on 8 September 2016
Persons entitled: Bank of Scotland PLC ("Bos")
Description: First fixed charge its entire right title and interest in…
16 November 2007
Share charge
Delivered: 29 November 2007
Status: Satisfied on 25 October 2008
Persons entitled: Deutsche Postbank Aktiengesellschaft Acting by Its London Branch
Description: Any hedging arrangment and each other document designated…
15 February 2007
Charge over shares
Delivered: 21 February 2007
Status: Satisfied on 8 September 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The entire right title and interest in the shares including…
9 June 2006
Subordination deed
Delivered: 14 June 2006
Status: Satisfied on 30 September 2014
Persons entitled: Kbc Bank N.V. (The Senior Lender)
Description: Unless otherwise agreed by the senior lender in writing…
20 April 2006
Subordination deed
Delivered: 8 May 2006
Status: Outstanding
Persons entitled: Westdeutsche Immobilienbank Acting Through Its London Branch as Agent, Arranger and Securitytrustee
Description: All and every benefit payment value distribution or…
20 October 2005
Subordination deed
Delivered: 26 October 2005
Status: Satisfied on 30 September 2014
Persons entitled: Kbc Bank N.V.
Description: In the event that prior to the payment and discharge in…
20 October 2005
Shares mortgage
Delivered: 26 October 2005
Status: Satisfied on 30 September 2014
Persons entitled: Kbc Bank N.V.
Description: All its interest in and to the shares and the share rights…
9 March 2005
Subordination deed
Delivered: 15 March 2005
Status: Satisfied on 16 March 2007
Persons entitled: Westdeutsche Immobilienbank as Agent, Arranger and Security Trustee
Description: All and every benefit payment value distribution or…
10 September 2004
Deed of charge over shares
Delivered: 23 September 2004
Status: Satisfied on 18 February 2005
Persons entitled: Kbc Bank N.V.
Description: All stocks shares and other securities. See the mortgage…
27 March 1997
Mortgage
Delivered: 9 April 1997
Status: Satisfied on 18 February 2005
Persons entitled: Tyne and Wear Development Corporation
Description: One £1 share in hylton developments limited together with…
26 January 1996
Debenture
Delivered: 30 January 1996
Status: Satisfied on 7 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 January 1996
Letter of charge
Delivered: 31 January 1996
Status: Satisfied on 18 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of any account(s) of the…

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