URBAN&CIVIC WATERBEACH LIMITED
LONDON URBAN & CIVIC WATERBEACH LIMITED

Hellopages » Greater London » Westminster » W1S 1BJ

Company number 09123307
Status Active
Incorporation Date 9 July 2014
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 twelve events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 9 July 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 WATERBEACH LIMITED are www.urbancivicwaterbeach.co.uk, and www.urban-civic-waterbeach.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Urban Civic Waterbeach Limited is a Private Limited Company. The company registration number is 09123307. Urban Civic Waterbeach Limited has been working since 09 July 2014. The present status of the company is Active. The registered address of Urban Civic Waterbeach 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. The company operates in "Development of building projects".


Current Directors

Director
BUTLER, Robin Elliott
Appointed Date: 09 July 2014
66 years old
Director
HUGILL, William Nigel
Appointed Date: 09 July 2014
67 years old
Director
LEECH, Philip Alexander Jeremy
Appointed Date: 09 July 2014
62 years old
Director
WOOD, David Lewis
Appointed Date: 22 June 2016
54 years old

Resigned Directors

Director
AUSTEN, Jonathan Martin
Resigned: 01 July 2016
Appointed Date: 09 July 2014
69 years old

Persons With Significant Control

Urban&Civic Holdings Sarl
Notified on: 9 July 2016
Nature of control: Ownership of shares – 75% or more

URBAN&CIVIC WATERBEACH LIMITED Events

06 Apr 2017
Full accounts made up to 30 September 2016
26 Jul 2016
Confirmation statement made on 9 July 2016 with updates
14 Jul 2016
Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016
24 Jun 2016
Appointment of Mr David Wood as a director on 22 June 2016
23 May 2016
Full accounts made up to 30 September 2015
...
... and 2 more events
10 Jun 2015
Director's details changed for Mr Philip Alexander Jeremy Leech on 10 June 2015
10 Jun 2015
Director's details changed for Mr Jonathan Martin Austen on 10 June 2015
03 Sep 2014
Current accounting period extended from 31 July 2015 to 30 September 2015
19 Aug 2014
Resolutions
  • RES13 ‐ Campany name change 24/07/2014
29 Jul 2014
Company name changed urban & civic waterbeach LIMITED\certificate issued on 29/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-15

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