URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED
LONDON WESTVIEW INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W1S 1BJ
Company number 02902264
Status Active
Incorporation Date 24 February 1994
Company Type Private Limited Company
Address 50 NEW BOND STREET, LONDON, UNITED KINGDOM, W1S 1BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 14 February 2017 with updates; Appointment of Mr David Wood as a director on 1 July 2016. The most likely internet sites of URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED are www.urbancivicwestviewinvestments.co.uk, and www.urban-civic-westview-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Urban Civic Westview Investments Limited is a Private Limited Company. The company registration number is 02902264. Urban Civic Westview Investments Limited has been working since 24 February 1994. The present status of the company is Active. The registered address of Urban Civic Westview Investments Limited is 50 New Bond Street London United Kingdom 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 BIBBY, Simon Nicholas has been resigned. Secretary SINCLAIR, Cherie Lynda has been resigned. Secretary WALSH, Thomas Gerard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADAIR, Robert Fredrik Martin has been resigned. Director ADAIR, Robert Fredrik Martin has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director CHICKEN, Michael John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PROWSE, Derek Alexander has been resigned. Director TURNBULL, Nigel James Cavers has been resigned. Director WALSH, Thomas Gerard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
URBAN&CIVIC (SECRETARIES) LIMITED
Appointed Date: 31 January 2003
Director
LEECH, Philip Alexander Jeremy
Appointed Date: 04 April 2006
62 years old
Director
WOOD, David Lewis
Appointed Date: 01 July 2016
54 years old

Resigned Directors

Secretary
BIBBY, Simon Nicholas
Resigned: 29 July 1994
Appointed Date: 24 February 1994
Secretary
SINCLAIR, Cherie Lynda
Resigned: 28 June 1996
Appointed Date: 29 July 1994
Secretary
WALSH, Thomas Gerard
Resigned: 31 January 2003
Appointed Date: 28 June 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 September 1995
Appointed Date: 24 February 1994
Director
ADAIR, Robert Fredrik Martin
Resigned: 25 June 2015
Appointed Date: 11 July 1996
69 years old
Director
ADAIR, Robert Fredrik Martin
Resigned: 13 December 1995
Appointed Date: 25 February 1994
69 years old
Director
AUSTEN, Jonathan Martin
Resigned: 01 July 2016
Appointed Date: 01 May 2009
69 years old
Director
CHICKEN, Michael John
Resigned: 01 January 1996
Appointed Date: 25 February 1994
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 February 1996
Appointed Date: 24 February 1994
Director
PROWSE, Derek Alexander
Resigned: 11 July 1996
Appointed Date: 17 March 1994
83 years old
Director
TURNBULL, Nigel James Cavers
Resigned: 11 September 2006
Appointed Date: 13 December 1995
82 years old
Director
WALSH, Thomas Gerard
Resigned: 01 July 2013
Appointed Date: 09 January 2006
64 years old

Persons With Significant Control

Urban&Civic Plc
Notified on: 14 February 2017
Nature of control: Ownership of shares – 75% or more

URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED Events

22 Mar 2017
Full accounts made up to 30 September 2016
20 Feb 2017
Confirmation statement made on 14 February 2017 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 85 more events
09 Mar 1994
Company name changed winview LIMITED\certificate issued on 10/03/94
09 Mar 1994
Company name changed\certificate issued on 09/03/94
08 Mar 1994
Memorandum and Articles of Association
08 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1994
Incorporation

URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED Charges

27 October 1997
Fixed and floating charge
Delivered: 8 November 1997
Status: Satisfied on 8 March 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property and buildings thereon at platts eyot hampton…

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