URBAN&CIVIC PRINCESS STREET LIMITED
LONDON TERRACE HILL (PRINCESS STREET) LIMITED TERRACE HILL (BALTIC) LIMITED

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Company number 05000023
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 seventy-two 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 David Lewis Wood as a director on 6 September 2016. The most likely internet sites of URBAN&CIVIC PRINCESS STREET LIMITED are www.urbancivicprincessstreet.co.uk, and www.urban-civic-princess-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Urban Civic Princess Street Limited is a Private Limited Company. The company registration number is 05000023. Urban Civic Princess Street Limited has been working since 19 December 2003. The present status of the company is Active. The registered address of Urban Civic Princess Street Limited is 50 New Bond Street London W1s 1bj. . URBAN&CIVIC (SECRETARIES) LIMITED is a Secretary of the company. BUTLER, Robin Elliott is a Director of the company. HUGILL, William Nigel is a Director 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 BELL, Edward has been resigned. Director TURNBULL, Nigel James Cavers has been resigned. Director VICKERMAN, Martin Chritchley has been resigned. Director WALSH, Thomas Gerard has been resigned. Director WOOD, David Lewis 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
BUTLER, Robin Elliott
Appointed Date: 22 June 2016
66 years old
Director
HUGILL, William Nigel
Appointed Date: 22 June 2016
67 years old
Director
LEECH, Philip Alexander Jeremy
Appointed Date: 19 December 2003
62 years old
Director
WOOD, David Lewis
Appointed Date: 22 June 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
BELL, Edward
Resigned: 30 September 2009
Appointed Date: 01 September 2005
73 years old
Director
TURNBULL, Nigel James Cavers
Resigned: 17 July 2006
Appointed Date: 04 January 2005
82 years old
Director
VICKERMAN, Martin Chritchley
Resigned: 31 March 2011
Appointed Date: 13 January 2006
63 years old
Director
WALSH, Thomas Gerard
Resigned: 01 July 2013
Appointed Date: 19 December 2003
64 years old
Director
WOOD, David Lewis
Resigned: 06 September 2016
Appointed Date: 01 July 2016
54 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 PRINCESS STREET 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
06 Sep 2016
Termination of appointment of David Lewis Wood as a director on 6 September 2016
15 Jul 2016
Appointment of Mr David Wood as a director on 1 July 2016
14 Jul 2016
Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016
...
... and 62 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

URBAN&CIVIC PRINCESS STREET LIMITED Charges

14 September 2007
Deed of charge
Delivered: 20 September 2007
Status: Satisfied on 30 September 2014
Persons entitled: Kbc Bank Nv
Description: With full title guarantee all of its present and future…
5 April 2005
Debenture
Delivered: 11 April 2005
Status: Satisfied on 30 September 2014
Persons entitled: Kbc Bank N.V.
Description: Fixed and floating charges over the undertaking and all…

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