URBAN&CIVIC UK LIMITED
LONDON URBAN&CIVIC LIMITED

Hellopages » Greater London » Westminster » W1S 1BJ

Company number 07014292
Status Active
Incorporation Date 9 September 2009
Company Type Private Limited Company
Address 50 NEW BOND STREET, LONDON, W1S 1BJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 9 September 2016 with updates; Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016. The most likely internet sites of URBAN&CIVIC UK LIMITED are www.urbancivicuk.co.uk, and www.urban-civic-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Urban Civic Uk Limited is a Private Limited Company. The company registration number is 07014292. Urban Civic Uk Limited has been working since 09 September 2009. The present status of the company is Active. The registered address of Urban Civic Uk Limited is 50 New Bond Street London W1s 1bj. . 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. WOOD, David Lewis is a Director of the company. Director AUSTEN, Jonathan Martin has been resigned. Director DIXON, Alistair William has been resigned. Director DIXON, Alistair William has been resigned. Director TAGLIAFERRI, Mark Lee has been resigned. Director WEBB-JENKINS, Matthew John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BUTLER, Robin Elliott
Appointed Date: 09 September 2009
66 years old
Director
HUGILL, William Nigel
Appointed Date: 09 September 2009
67 years old
Director
LEECH, Philip Alexander Jeremy
Appointed Date: 22 May 2014
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: 22 May 2014
69 years old
Director
DIXON, Alistair William
Resigned: 22 May 2014
Appointed Date: 18 June 2013
67 years old
Director
DIXON, Alistair William
Resigned: 04 December 2012
Appointed Date: 19 December 2011
67 years old
Director
TAGLIAFERRI, Mark Lee
Resigned: 22 May 2014
Appointed Date: 06 November 2009
62 years old
Director
WEBB-JENKINS, Matthew John
Resigned: 12 December 2011
Appointed Date: 06 November 2009
53 years old

Persons With Significant Control

Urban&Civic Holdings S.A.R.L.
Notified on: 9 September 2016
Nature of control: Ownership of shares – 75% or more

URBAN&CIVIC UK LIMITED Events

22 Mar 2017
Full accounts made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 9 September 2016 with updates
14 Jul 2016
Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016
14 Jul 2016
Appointment of Mr David Wood as a director on 1 July 2016
21 Jun 2016
Full accounts made up to 30 September 2015
...
... and 32 more events
16 Feb 2010
Registered office address changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England on 16 February 2010
14 Nov 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2009
Appointment of Matthew John Webb-Jenkins as a director
14 Nov 2009
Appointment of Mark Lee Tagliaferri as a director
09 Sep 2009
Incorporation

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