URBAN&CIVIC RESOLUTION LIMITED
LONDON TERRACE HILL RESOLUTION LIMITED DWSCO 2546 LIMITED

Hellopages » Greater London » Westminster » W1S 1BJ

Company number 05177378
Status Active
Incorporation Date 12 July 2004
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-one events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 12 July 2016 with updates; Appointment of Mr David Wood as a director on 1 July 2016. The most likely internet sites of URBAN&CIVIC RESOLUTION LIMITED are www.urbancivicresolution.co.uk, and www.urban-civic-resolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Urban Civic Resolution Limited is a Private Limited Company. The company registration number is 05177378. Urban Civic Resolution Limited has been working since 12 July 2004. The present status of the company is Active. The registered address of Urban Civic Resolution 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. Secretary DWS SECRETARIES LIMITED has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director TURNBULL, Nigel James Cavers has been resigned. Director WALSH, Thomas Gerard has been resigned. Director DWS DIRECTORS LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
URBAN&CIVIC (SECRETARIES) LIMITED
Appointed Date: 13 October 2004
Director
LEECH, Philip Alexander Jeremy
Appointed Date: 13 October 2004
62 years old
Director
WOOD, David Lewis
Appointed Date: 01 July 2016
54 years old

Resigned Directors

Secretary
DWS SECRETARIES LIMITED
Resigned: 13 October 2004
Appointed Date: 12 July 2004
Director
AUSTEN, Jonathan Martin
Resigned: 01 July 2016
Appointed Date: 03 June 2013
69 years old
Director
TURNBULL, Nigel James Cavers
Resigned: 11 September 2006
Appointed Date: 13 October 2004
82 years old
Director
WALSH, Thomas Gerard
Resigned: 01 July 2013
Appointed Date: 13 October 2004
64 years old
Director
DWS DIRECTORS LTD
Resigned: 13 October 2004
Appointed Date: 12 July 2004

Persons With Significant Control

Urban&Civic North East Limited
Notified on: 12 July 2016
Nature of control: Ownership of shares – 75% or more

URBAN&CIVIC RESOLUTION LIMITED Events

21 Mar 2017
Full accounts made up to 30 September 2016
16 Aug 2016
Confirmation statement made on 12 July 2016 with updates
14 Jul 2016
Appointment of Mr David Wood as a director on 1 July 2016
14 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 41 more events
20 Oct 2004
New director appointed
20 Oct 2004
New director appointed
20 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2004
Company name changed dwsco 2546 LIMITED\certificate issued on 05/10/04
12 Jul 2004
Incorporation

URBAN&CIVIC RESOLUTION LIMITED Charges

13 February 2007
Legal charge
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Resolution site l teesdale business park st marks court…

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