Company information:
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)