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

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Company number 05000020
Status Active
Incorporation Date 19 December 2003
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-eight events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 19 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 MIDDLEHAVEN LIMITED are www.urbancivicmiddlehaven.co.uk, and www.urban-civic-middlehaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Urban Civic Middlehaven Limited is a Private Limited Company. The company registration number is 05000020. Urban Civic Middlehaven Limited has been working since 19 December 2003. The present status of the company is Active. The registered address of Urban Civic Middlehaven 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 WATERLOW SECRETARIES LIMITED has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director GRUNDY, Kenneth Wright has been resigned. Director WALSH, Thomas Gerard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
URBAN&CIVIC (SECRETARIES) LIMITED
Appointed Date: 19 December 2003
Director
LEECH, Philip Alexander Jeremy
Appointed Date: 19 December 2003
62 years old
Director
WOOD, David Lewis
Appointed Date: 01 July 2016
54 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 December 2003
Appointed Date: 19 December 2003
Director
AUSTEN, Jonathan Martin
Resigned: 01 July 2016
Appointed Date: 03 June 2013
69 years old
Director
GRUNDY, Kenneth Wright
Resigned: 31 July 2009
Appointed Date: 12 August 2004
81 years old
Director
WALSH, Thomas Gerard
Resigned: 01 July 2013
Appointed Date: 19 December 2003
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 December 2003
Appointed Date: 19 December 2003

Persons With Significant Control

Urban&Civic North East Limited
Notified on: 19 December 2016
Nature of control: Ownership of shares – 75% or more

URBAN&CIVIC MIDDLEHAVEN LIMITED Events

21 Mar 2017
Full accounts made up to 30 September 2016
19 Dec 2016
Confirmation statement made on 19 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 38 more events
29 Dec 2003
New secretary appointed
29 Dec 2003
New director appointed
29 Dec 2003
Secretary resigned
29 Dec 2003
Director resigned
19 Dec 2003
Incorporation

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