URBAN&CIVIC SUNDERLAND LIMITED
LONDON TERRACE HILL (SUNDERLAND) LIMITED

Hellopages » Greater London » Westminster » W1S 1BJ

Company number 07088884
Status Active
Incorporation Date 27 November 2009
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 thirty events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 27 November 2016 with updates; Appointment of Mr David Wood as a director. The most likely internet sites of URBAN&CIVIC SUNDERLAND LIMITED are www.urbancivicsunderland.co.uk, and www.urban-civic-sunderland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Urban Civic Sunderland Limited is a Private Limited Company. The company registration number is 07088884. Urban Civic Sunderland Limited has been working since 27 November 2009. The present status of the company is Active. The registered address of Urban Civic Sunderland 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 WALSH, Thomas Gerard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
URBAN&CIVIC (SECRETARIES) LIMITED
Appointed Date: 27 November 2009
Director
LEECH, Philip Alexander Jeremy
Appointed Date: 27 November 2009
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: 03 June 2013
69 years old
Director
WALSH, Thomas Gerard
Resigned: 01 July 2013
Appointed Date: 27 November 2009
64 years old

Persons With Significant Control

Urban&Civic Foodstores Company Limited
Notified on: 27 November 2016
Nature of control: Ownership of shares – 75% or more

URBAN&CIVIC SUNDERLAND LIMITED Events

21 Mar 2017
Full accounts made up to 30 September 2016
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
14 Jul 2016
Appointment of Mr David Wood as a director
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
...
... and 20 more events
28 Mar 2011
Full accounts made up to 30 September 2010
11 Jan 2011
Previous accounting period shortened from 30 November 2010 to 30 September 2010
22 Dec 2010
Annual return made up to 27 November 2010 with full list of shareholders
27 Nov 2009
Registered office address changed from 51 Eastcheap London EC3M 1JP England on 27 November 2009
27 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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