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

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Company number 09402461
Status Active - Proposal to Strike off
Incorporation Date 22 January 2015
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 fourteen events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 22 January 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 HOLMFIRTH LIMITED are www.urbancivicholmfirth.co.uk, and www.urban-civic-holmfirth.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Urban Civic Holmfirth Limited is a Private Limited Company. The company registration number is 09402461. Urban Civic Holmfirth Limited has been working since 22 January 2015. The present status of the company is Active - Proposal to Strike off. The registered address of Urban Civic Holmfirth 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: 22 January 2015
Director
LEECH, Philip Alexander Jeremy
Appointed Date: 22 January 2015
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: 22 January 2015
69 years old

Persons With Significant Control

Urban&Civic Group Limited
Notified on: 22 January 2017
Nature of control: Ownership of shares – 75% or more

URBAN&CIVIC HOLMFIRTH LIMITED Events

28 Mar 2017
Full accounts made up to 30 September 2016
26 Jan 2017
Confirmation statement made on 22 January 2017 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 4 more events
11 Jun 2015
Director's details changed for Mr Philip Alexander Jeremy Leech on 11 June 2015
11 Jun 2015
Director's details changed for Mr Jonathan Martin Austen on 11 June 2015
09 Jun 2015
Registered office address changed from 1 Portland Place London W1B 1PN United Kingdom to 50 New Bond Street London W1S 1BJ on 9 June 2015
06 Mar 2015
Current accounting period shortened from 31 January 2016 to 30 September 2015
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
  • GBP 1

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