URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED
LONDON TERRACE HILL (PROPERTY DEVELOPMENTS) NO 1 LIMITED TERRACE HILL (WELWYN GARDEN CITY) LIMITED

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Company number 05993086
Status Active
Incorporation Date 9 November 2006
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 fifty-six events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 9 November 2016 with updates; Appointment of Mr David Wood as a director on 1 July 2016. The most likely internet sites of URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED are www.urbancivicpropertydevelopmentsno1.co.uk, and www.urban-civic-property-developments-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Urban Civic Property Developments No 1 Limited is a Private Limited Company. The company registration number is 05993086. Urban Civic Property Developments No 1 Limited has been working since 09 November 2006. The present status of the company is Active. The registered address of Urban Civic Property Developments No 1 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 SWIFT INCORPORATIONS LIMITED has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director BEAVEN, Eric Normann has been resigned. Director GRUNDY, Kenneth Wright has been resigned. Director LANE, Robert Edward has been resigned. Director WALSH, Thomas Gerard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
URBAN&CIVIC (SECRETARIES) LIMITED
Appointed Date: 09 November 2006

Director
LEECH, Philip Alexander Jeremy
Appointed Date: 09 November 2006
62 years old

Director
WOOD, David Lewis
Appointed Date: 01 July 2016
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 2006
Appointed Date: 09 November 2006

Director
AUSTEN, Jonathan Martin
Resigned: 01 July 2016
Appointed Date: 03 June 2013
69 years old

Director
BEAVEN, Eric Normann
Resigned: 20 April 2012
Appointed Date: 04 August 2010
66 years old

Director
GRUNDY, Kenneth Wright
Resigned: 31 July 2009
Appointed Date: 09 November 2006
81 years old

Director
LANE, Robert Edward
Resigned: 28 August 2015
Appointed Date: 31 July 2009
59 years old

Director
WALSH, Thomas Gerard
Resigned: 01 July 2013
Appointed Date: 10 November 2006
64 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 November 2006
Appointed Date: 09 November 2006

Persons With Significant Control

Urban&Civic Group Limited
Notified on: 9 November 2016
Nature of control: Ownership of shares – 75% or more

URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED Events

22 Mar 2017
Full accounts made up to 30 September 2016
14 Nov 2016
Confirmation statement made on 9 November 2016 with updates
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 46 more events
27 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution

27 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution

20 Nov 2006
Director resigned
20 Nov 2006
Secretary resigned
09 Nov 2006
Incorporation

URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED Charges

10 January 2007
Legal charge
Delivered: 13 January 2007
Status: Satisfied on 19 May 2010
Persons entitled: Barclays Bank PLC
Description: F/H land at the rear of 29 broadwater road, welwyn garden…