URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED
LONDON TERRACE HILL PROPERTY DEVELOPMENTS LIMITED

Hellopages » Greater London » Westminster » W1S 1BJ

Company number 08257395
Status Active
Incorporation Date 17 October 2012
Company Type Private Limited Company
Address 50 NEW BOND STREET, LONDON, W1S 1BJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 17 October 2016 with updates; Registration of charge 082573950001, created on 25 July 2016. The most likely internet sites of URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED are www.urbancivicpropertydevelopments.co.uk, and www.urban-civic-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Urban Civic Property Developments Limited is a Private Limited Company. The company registration number is 08257395. Urban Civic Property Developments Limited has been working since 17 October 2012. The present status of the company is Active. The registered address of Urban Civic Property Developments 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 WALSH, Thomas Gerard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
URBAN&CIVIC (SECRETARIES) LIMITED
Appointed Date: 17 October 2012
Director
LEECH, Philip Alexander Jeremy
Appointed Date: 17 October 2012
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: 17 October 2012
69 years old
Director
WALSH, Thomas Gerard
Resigned: 01 July 2013
Appointed Date: 17 October 2012
64 years old

Persons With Significant Control

Urban&Civic Plc
Notified on: 17 October 2016
Nature of control: Ownership of shares – 75% or more

URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED Events

21 Mar 2017
Full accounts made up to 30 September 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
26 Jul 2016
Registration of charge 082573950001, created on 25 July 2016
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
...
... and 9 more events
28 May 2014
Full accounts made up to 30 September 2013
17 Oct 2013
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
12 Jul 2013
Termination of appointment of Thomas Walsh as a director
19 Oct 2012
Current accounting period shortened from 31 October 2013 to 30 September 2013
17 Oct 2012
Incorporation

URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED Charges

25 July 2016
Charge code 0825 7395 0001
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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