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Urban&Civic Developments Limited (No: 02693490)

Address: 50 NEW BOND STREET, LONDON, W1S 1BJ, UNITED KINGDOM

Status: Active

Incorporated: 03-Apr-1992

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 03-Jan-2025

Industry Class: 41100 - Development of building projects

Current Director: ROBIN ELLIOTT BUTLER ( DOB: Jun-1959   From: Feb-2022  )

Current Director: ROBIN ELLIOTT BUTLER ( DOB: Jun-1959   From: Feb-2022  )

Current Director: WILLIAM NIGEL HUGILL ( DOB: Feb-1958   From: Aug-2022  )

Current Director: NIGEL MARK WAKEFIELD ( DOB: Aug-1968   From: Dec-2002  )

Current Director: DAVID LEWIS WOOD ( DOB: May-1971   From: Jul-2016  )

Current Secretary: URBAN&CIVIC (SECRETARIES) LIMITED (   From: Jan-2003  )

Resigned Director: MARIANNE BRITA ADAIR ( DOB: Aug-1935   From: Aug-1994   To: Apr-2003  )

Resigned Director: ROBERT FREDRIK MARTIN ADAIR ( DOB: Nov-1956   From: Mar-1992   To: Apr-2003  )

Resigned Director: SARAH LOUISE ADAIR (   From: Apr-1996   To: Apr-2003  )

Resigned Director: CATHERINE MARIANNE ADAIR (   From: Aug-1994   To: Apr-2003  )

Resigned Director: ALPHA DIRECT LIMITED (   From: Mar-1992   To: Feb-1992  )

Resigned Director: JONATHAN MARTIN AUSTEN ( DOB: Jun-1956   From: Jun-2013   To: Jul-2016  )

Resigned Director: KENNETH WRIGHT GRUNDY ( DOB: Apr-1944   From: Mar-1999   To: Jul-2009  )

Resigned Director: ROBERT EDWARD LANE ( DOB: Aug-1966   From: Jun-1995   To: Aug-2015  )

Resigned Director: PHILIP ALEXANDER JEREMY LEECH ( DOB: Mar-1963   From: Dec-1994   To: Jun-2021  )

Resigned Director: HAZEL LLEWELLYN ( DOB: Oct-1958   From: Sep-1999   To: Jan-2003  )

Resigned Director: ADAM JOHN WINTON PRATT ( DOB: Jan-1964   From: Apr-1999   To: Mar-2019  )

Resigned Director: DEREK ALEXANDER PROWSE ( DOB: Oct-1942   From: Mar-1992   To: Jun-1999  )

Resigned Director: NIGEL JAMES CAVERS TURNBULL ( DOB: May-1943   From: Dec-1994   To: Apr-2010  )

Resigned Director: THOMAS GERARD WALSH ( DOB: Jul-1961   From: Dec-2006   To: Jul-2013  )

Resigned Secretary: ALPHA SECRETARIAL LIMITED (   From: Mar-1992   To: Mar-1992  )

Resigned Secretary: SIMON NICHOLAS BIBBY ( DOB: Jul-1953   From: Nov-1993   To: Jul-1994  )

Resigned Secretary: KAREN KHEG LIN GAN ( DOB: Oct-1966   From: Apr-1994   To: Jul-1994  )

Resigned Secretary: CHERIE LYNDA SINCLAIR ( DOB: Aug-1965   From: Jul-1994   To: Jun-1996  )

Resigned Secretary: DAVID HUGH SHERIDAN TOPLAS ( DOB: Oct-1955   From: Mar-1993   To: Feb-1994  )

Resigned Secretary: THOMAS GERARD WALSH ( DOB: Jul-1961   From: Jun-1996   To: Jan-2003  )

Persons of Significant Control:

Urban&Civic Group Limited, 50 New Bond Street, London, W1S 1BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-15)

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