URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED
LONDON TERRACE HILL (PROPERTY INVESTMENT NO 1) LTD

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Company number 07849961
Status Active
Incorporation Date 16 November 2011
Company Type Private Limited Company
Address 50 NEW BOND STREET, LONDON, W1S 1BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 16 November 2016 with updates; Appointment of Mr Robin Elliott Butler as a director on 4 November 2016. The most likely internet sites of URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED are www.urbancivicpropertyinvestmentno1.co.uk, and www.urban-civic-property-investment-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Urban Civic Property Investment No 1 Limited is a Private Limited Company. The company registration number is 07849961. Urban Civic Property Investment No 1 Limited has been working since 16 November 2011. The present status of the company is Active. The registered address of Urban Civic Property Investment No 1 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. WOOD, David Lewis is a Director of the company. Director AUSTEN, Jonathan Martin has been resigned. Director KELLY, Miranda Anne has been resigned. Director PINTO, Andrew Dominic has been resigned. Director WALSH, Thomas Gerard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
URBAN&CIVIC (SECRETARIES) LIMITED
Appointed Date: 16 November 2011
Director
BUTLER, Robin Elliott
Appointed Date: 04 November 2016
66 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: 16 November 2011
69 years old
Director
KELLY, Miranda Anne
Resigned: 28 June 2013
Appointed Date: 23 March 2012
55 years old
Director
PINTO, Andrew Dominic
Resigned: 15 October 2016
Appointed Date: 15 March 2012
57 years old
Director
WALSH, Thomas Gerard
Resigned: 01 July 2013
Appointed Date: 16 November 2011
64 years old

Persons With Significant Control

Urban&Civic Plc
Notified on: 16 November 2016
Nature of control: Ownership of shares – 75% or more

URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED Events

29 Mar 2017
Full accounts made up to 30 September 2016
17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
16 Nov 2016
Appointment of Mr Robin Elliott Butler as a director on 4 November 2016
28 Oct 2016
Termination of appointment of Andrew Dominic Pinto as a director on 15 October 2016
14 Jul 2016
Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016
...
... and 35 more events
16 Apr 2012
Particulars of a mortgage or charge / charge no: 1
23 Mar 2012
Appointment of Ms Miranda Anne Kelly as a director
19 Mar 2012
Appointment of Mr Andrew Dominic Pinto as a director
07 Dec 2011
Current accounting period shortened from 30 November 2012 to 30 September 2012
16 Nov 2011
Incorporation

URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED Charges

2 April 2012
Standard security
Delivered: 16 April 2012
Status: Satisfied on 16 March 2013
Persons entitled: Nationwide Building Society
Description: All and whole that plot or area of ground lying in the…
2 April 2012
Standard security
Delivered: 16 April 2012
Status: Satisfied on 16 March 2013
Persons entitled: Nationwide Building Society
Description: All and whole that area of ground at 25-31 high street…
2 April 2012
Standard security
Delivered: 16 April 2012
Status: Satisfied on 16 March 2013
Persons entitled: Nationwide Building Society
Description: All and whole flat numbers 32, 33, 35, 36, 37, 38, 40, 41…
2 April 2012
Standard security
Delivered: 16 April 2012
Status: Satisfied on 16 March 2013
Persons entitled: Nationwide Building Society
Description: All and whole those 21 dwellinghouse units forming part of…
30 March 2012
Debenture
Delivered: 16 April 2012
Status: Satisfied on 5 April 2013
Persons entitled: Nationwide Building Society
Description: All that l/h property known as flats 1, 2, 7, 14, 15 and 18…
30 March 2012
Legal charge
Delivered: 16 April 2012
Status: Satisfied on 5 April 2013
Persons entitled: Nationwide Building Society
Description: All that l/h proeprty known as flat 1, spath holme on the…
30 March 2012
Charge over rent account
Delivered: 16 April 2012
Status: Satisfied on 5 April 2013
Persons entitled: Nationwide Building Society
Description: With full title guarantee, all right, title and interest in…
30 March 2012
Deed of rental assignment
Delivered: 16 April 2012
Status: Satisfied on 5 April 2013
Persons entitled: Nationwide Building Society
Description: With full title guarantee the rent see image for full…
3 February 1995
Standard security
Delivered: 21 April 2012
Status: Satisfied on 16 March 2013
Persons entitled: Scottish Ministers
Description: 22-28 (evens) 30A-30I, 32-50 (evens) and 52A-52F mossgiel…

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