URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED
LONDON TERRACE HILL (PROPERTY DEVELOPMENTS) NO 2 LIMITED TERRACE HILL BLYTH (NO 2) LIMITED MINMAR (770) LIMITED

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Company number 05796307
Status Active
Incorporation Date 26 April 2006
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 fifty-two events have happened. The last three records are Full accounts made up to 30 September 2016; Appointment of Heather Jane Williams as a director on 9 March 2017; Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016. The most likely internet sites of URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED are www.urbancivicpropertydevelopmentsno2.co.uk, and www.urban-civic-property-developments-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Urban Civic Property Developments No 2 Limited is a Private Limited Company. The company registration number is 05796307. Urban Civic Property Developments No 2 Limited has been working since 26 April 2006. The present status of the company is Active. The registered address of Urban Civic Property Developments No 2 Limited is 50 New Bond Street London United Kingdom 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. WILLIAMS, Heather Jane is a Director of the company. WOOD, David Lewis is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director MORRIS, John William has been resigned. Director PILCHER, Robert Eric 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: 03 July 2006
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: 03 July 2006
62 years old
Director
WILLIAMS, Heather Jane
Appointed Date: 09 March 2017
57 years old
Director
WOOD, David Lewis
Appointed Date: 22 June 2016
54 years old

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 03 July 2006
Appointed Date: 26 April 2006
Director
AUSTEN, Jonathan Martin
Resigned: 01 July 2016
Appointed Date: 03 June 2013
69 years old
Director
MORRIS, John William
Resigned: 03 July 2006
Appointed Date: 26 April 2006
58 years old
Director
PILCHER, Robert Eric
Resigned: 03 July 2006
Appointed Date: 26 April 2006
71 years old
Director
WALSH, Thomas Gerard
Resigned: 01 July 2013
Appointed Date: 03 July 2006
64 years old

URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED Events

06 Apr 2017
Full accounts made up to 30 September 2016
09 Mar 2017
Appointment of Heather Jane Williams as a director on 9 March 2017
08 Jul 2016
Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016
08 Jul 2016
Appointment of Mr William Nigel Hugill as a director on 22 June 2016
23 Jun 2016
Appointment of Mr Robin Elliott Butler as a director on 22 June 2016
...
... and 42 more events
19 Jul 2006
Director resigned
19 Jul 2006
Director resigned
17 Jul 2006
Memorandum and Articles of Association
03 Jul 2006
Company name changed minmar (770) LIMITED\certificate issued on 03/07/06
26 Apr 2006
Incorporation

URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED Charges

11 January 2016
Charge code 0579 6307 0002
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: L/H land k/a 1.8 acres at bassingbourn road stanstead…
9 July 2012
Legal charge
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining buttermere way blythe northumberland t/no…

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