URBAN&CIVIC HOWICK PLACE INVESTMENTS LIMITED
LONDON TERRACE HILL (HOWICK PLACE) INVESTMENTS LIMITED

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Company number 06019605
Status Active
Incorporation Date 5 December 2006
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-two events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 5 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 HOWICK PLACE INVESTMENTS LIMITED are www.urbancivichowickplaceinvestments.co.uk, and www.urban-civic-howick-place-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Urban Civic Howick Place Investments Limited is a Private Limited Company. The company registration number is 06019605. Urban Civic Howick Place Investments Limited has been working since 05 December 2006. The present status of the company is Active. The registered address of Urban Civic Howick Place Investments 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. Nominee Secretary OVALSEC LIMITED has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director WALSH, Thomas Gerard has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
URBAN&CIVIC (SECRETARIES) LIMITED
Appointed Date: 07 December 2006
Director
LEECH, Philip Alexander Jeremy
Appointed Date: 07 December 2006
62 years old
Director
WOOD, David Lewis
Appointed Date: 01 July 2016
54 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 07 December 2006
Appointed Date: 05 December 2006
Director
AUSTEN, Jonathan Martin
Resigned: 01 July 2016
Appointed Date: 03 June 2013
69 years old
Director
WALSH, Thomas Gerard
Resigned: 01 July 2013
Appointed Date: 07 December 2006
64 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 07 December 2006
Appointed Date: 05 December 2006

Persons With Significant Control

Urban&Civic Westview Investments Limited
Notified on: 5 December 2016
Nature of control: Ownership of voting rights - 75% or more

URBAN&CIVIC HOWICK PLACE INVESTMENTS LIMITED Events

21 Mar 2017
Full accounts made up to 30 September 2016
06 Dec 2016
Confirmation statement made on 5 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 32 more events
16 Mar 2007
New secretary appointed
16 Mar 2007
Director resigned
18 Dec 2006
Accounting reference date shortened from 31/12/07 to 31/10/07
18 Dec 2006
Registered office changed on 18/12/06 from: 2 temple back east bristol BS1 6EG
05 Dec 2006
Incorporation

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