URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED
LONDON MIDDLEHAVEN PROPERTIES LIMITED DWSCO 2515 LIMITED

Hellopages » Greater London » Westminster » W1S 1BJ

Company number 05092362
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address 50 NEW BOND STREET, LONDON, UNITED KINGDOM, W1S 1BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Full accounts made up to 30 September 2016; Appointment of Mr David Wood as a director on 1 July 2016. The most likely internet sites of URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED are www.urbancivicmiddlehavenproperties.co.uk, and www.urban-civic-middlehaven-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Urban Civic Middlehaven Properties Limited is a Private Limited Company. The company registration number is 05092362. Urban Civic Middlehaven Properties Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of Urban Civic Middlehaven Properties Limited is 50 New Bond Street London United Kingdom 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 DWS SECRETARIES LIMITED has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. Director GRUNDY, Kenneth Wright has been resigned. Director TURNBULL, Nigel James Cavers has been resigned. Director WALSH, Thomas Gerard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
URBAN&CIVIC (SECRETARIES) LIMITED
Appointed Date: 04 June 2004
Director
LEECH, Philip Alexander Jeremy
Appointed Date: 04 June 2004
62 years old
Director
WOOD, David Lewis
Appointed Date: 01 July 2016
54 years old

Resigned Directors

Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 04 June 2004
Appointed Date: 02 April 2004
Director
AUSTEN, Jonathan Martin
Resigned: 01 July 2016
Appointed Date: 03 June 2013
69 years old
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 04 June 2004
Appointed Date: 02 April 2004
Director
GRUNDY, Kenneth Wright
Resigned: 31 July 2009
Appointed Date: 12 August 2004
81 years old
Director
TURNBULL, Nigel James Cavers
Resigned: 11 September 2006
Appointed Date: 04 June 2004
82 years old
Director
WALSH, Thomas Gerard
Resigned: 01 July 2013
Appointed Date: 04 June 2004
64 years old

Persons With Significant Control

Urban&Civic Middlehaven Limited
Notified on: 2 April 2017
Nature of control: Ownership of shares – 75% or more

URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED Events

19 Apr 2017
Confirmation statement made on 2 April 2017 with updates
22 Mar 2017
Full accounts made up to 30 September 2016
13 Jul 2016
Appointment of Mr David Wood as a director on 1 July 2016
13 Jul 2016
Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016
21 Jun 2016
Full accounts made up to 30 September 2015
...
... and 52 more events
23 Jun 2004
New secretary appointed
23 Jun 2004
New director appointed
23 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2004
Company name changed dwsco 2515 LIMITED\certificate issued on 02/06/04
02 Apr 2004
Incorporation

URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED Charges

13 February 2007
Debenture
Delivered: 16 February 2007
Status: Satisfied on 2 October 2014
Persons entitled: The Co-Operative Bank PLC
Description: L/H property k/a building one hudson quay manhatton gate…
13 February 2007
Legal charge
Delivered: 16 February 2007
Status: Satisfied on 2 October 2014
Persons entitled: The Co-Operative Bank PLC
Description: L/H property k/a building one hudson quay manhattan gate…
26 August 2004
Charge and assignment by way of security over the beneficial interest of an agreement
Delivered: 3 September 2004
Status: Satisfied on 10 March 2007
Persons entitled: Alarmbuild Limited,George William Clark,Pamela Aitchison Clarkfor Further Chargee Details,Please Refer to Form 395
Description: A phase development agreement dated 26/8/2004.

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