Company information:
Urban&Civic Middlehaven Limited (No: 05000020)
Address: 50 NEW BOND STREET, LONDON, W1S 1BJ
Status: Active
Incorporated: 19-Dec-2003
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 16-Apr-2025
Industry Class: 41100 - Development of building projects
Current Director: PHILIP ALEXANDER JEREMY LEECH ( DOB: Mar-1963 From: Dec-2003 )
Current Director: DAVID LEWIS WOOD ( DOB: May-1971 From: Jul-2016 )
Current Secretary: URBAN&CIVIC (SECRETARIES) LIMITED ( From: Dec-2003 )
Resigned Director: JONATHAN MARTIN AUSTEN ( DOB: Jun-1956 From: Jun-2013 To: Jul-2016 )
Resigned Director: KENNETH WRIGHT GRUNDY ( DOB: Apr-1944 From: Aug-2004 To: Jul-2009 )
Resigned Director: THOMAS GERARD WALSH ( DOB: Jul-1961 From: Dec-2003 To: Jul-2013 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Dec-2003 To: Dec-2003 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Dec-2003 To: Dec-2003 )
Persons of Significant Control:
Urban&Civic North East 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: 2016-12-19)