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

Hellopages » Greater London » Westminster » W1S 1BJ

Company number 08742732
Status Active
Incorporation Date 22 October 2013
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 seventeen events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 21 October 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 PENZANCE LIMITED are www.urbancivicpenzance.co.uk, and www.urban-civic-penzance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Urban Civic Penzance Limited is a Private Limited Company. The company registration number is 08742732. Urban Civic Penzance Limited has been working since 22 October 2013. The present status of the company is Active. The registered address of Urban Civic Penzance 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. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
URBAN&CIVIC (SECRETARIES) LIMITED
Appointed Date: 22 October 2013
Director
LEECH, Philip Alexander Jeremy
Appointed Date: 22 October 2013
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 October 2013
69 years old
Director
OVAL NOMINEES LIMITED
Resigned: 22 October 2013
Appointed Date: 22 October 2013

Persons With Significant Control

Urban&Civic Developments Limited
Notified on: 21 October 2016
Nature of control: Ownership of shares – 75% or more

URBAN&CIVIC PENZANCE LIMITED Events

21 Mar 2017
Full accounts made up to 30 September 2016
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
14 Jul 2016
Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016
14 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 7 more events
08 Jun 2015
Full accounts made up to 30 September 2014
09 Dec 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
23 Oct 2013
Current accounting period shortened from 31 October 2014 to 30 September 2014
23 Oct 2013
Termination of appointment of Oval Nominees Limited as a director
22 Oct 2013
Incorporation
Statement of capital on 2013-10-22
  • GBP 1

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