URBAN&CIVIC (PROPERTY INVESTMENT NO 2) LIMITED
LONDON TERRACE HILL (PROPERTY INVESTMENT NO 2) LTD

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Company number 07849932
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-three 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; Termination of appointment of Andrew Dominic Pinto as a director on 15 October 2016. The most likely internet sites of URBAN&CIVIC (PROPERTY INVESTMENT NO 2) LIMITED are www.urbancivicpropertyinvestmentno2.co.uk, and www.urban-civic-property-investment-no-2.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 2 Limited is a Private Limited Company. The company registration number is 07849932. Urban Civic Property Investment No 2 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 2 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 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
LEECH, Philip Alexander Jeremy
Appointed Date: 01 May 2013
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: 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: 27 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 2) LIMITED Events

21 Mar 2017
Full accounts made up to 30 September 2016
17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
28 Oct 2016
Termination of appointment of Andrew Dominic Pinto as a director on 15 October 2016
09 Sep 2016
Satisfaction of charge 3 in full
09 Sep 2016
Satisfaction of charge 1 in full
...
... and 33 more events
04 Apr 2012
Particulars of a mortgage or charge / charge no: 2
30 Mar 2012
Appointment of Andrew Dominic Pinto as a director
23 Mar 2012
Appointment of Ms Miranda Anne Kelly 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 2) LIMITED Charges

23 May 2013
Charge code 0784 9932 0008
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat 0/1 7 firpark close parade glasgow GLA1824545;flat 0/2…
21 May 2013
Charge code 0784 9932 0007
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H 12, 18, 40 and 51 peerage court, glenmore road…
26 April 2012
Standard security executed on 18 april 2012
Delivered: 11 May 2012
Status: Satisfied on 16 March 2013
Persons entitled: Bank of Scotland PLC
Description: All and whole those subjects comrised eight flatted…
26 April 2012
Standard security executed 18 april 2012
Delivered: 11 May 2012
Status: Satisfied on 16 March 2013
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects comprising four flatted…
26 April 2012
Standard security executed on 18 april 2012
Delivered: 11 May 2012
Status: Satisfied on 16 March 2013
Persons entitled: Bank of Scotland PLC
Description: All and whoole the subjects comprising eight flatted…
30 March 2012
Debenture
Delivered: 4 April 2012
Status: Satisfied on 9 September 2016
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 March 2012
Floating charge
Delivered: 4 April 2012
Status: Satisfied on 9 September 2016
Persons entitled: Bank of Scotland PLC
Description: Floating charge over the assets see image for full details.
29 October 1999
Guarantee & debenture
Delivered: 1 May 2012
Status: Satisfied on 9 September 2016
Persons entitled: Bank of Scotland PLC (Formerly K/a the Governor and Company of the Bank of Scotland)
Description: Fixed and floating charge over the undertaking and all…

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