Company information:
Urban&Civic Galashiels No.2 Limited (No: 05647842)
Address: 50 NEW BOND STREET, LONDON, W1S 1BJ
Status: Active
Incorporated: 12-Jul-2005
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 21-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: ROBIN ELLIOTT BUTLER ( DOB: Jun-1959 From: Dec-2021 )
Current Director: ROBIN ELLIOTT BUTLER ( DOB: Jun-1959 From: Dec-2021 )
Current Director: DAVID LEWIS WOOD ( DOB: May-1971 From: Jul-2016 )
Current Secretary: URBAN&CIVIC (SECRETARIES) LIMITED ( From: Dec-2005 )
Resigned Director: JONATHAN MARTIN AUSTEN ( DOB: Jun-1956 From: Aug-2011 To: Jul-2016 )
Resigned Director: PHILIP ALEXANDER JEREMY LEECH ( DOB: Mar-1963 From: Dec-2005 To: Jun-2021 )
Resigned Director: SF SECRETARIES LIMITED ( From: Dec-2005 To: Dec-2005 )
Resigned Director: NIGEL JAMES CAVERS TURNBULL ( DOB: May-1943 From: Dec-2005 To: Sep-2006 )
Resigned Director: THOMAS GERARD WALSH ( DOB: Jul-1961 From: Dec-2005 To: Jul-2013 )
Resigned Secretary: SF SECRETARIES LIMITED ( From: Dec-2005 To: Dec-2005 )
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: 2016-12-07)