Company information:
Urban&Civic Property Developments No 1 Limited (No: 05993086)
Address: 50 NEW BOND STREET, LONDON, W1S 1BJ
Status: Active
Incorporated: 11-Sep-2006
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 41100 - Development of building projects
Current Director: ROBIN ELLIOTT BUTLER ( DOB: Jun-1959 From: Nov-2021 )
Current Director: ROBIN ELLIOTT BUTLER ( DOB: Jun-1959 From: Nov-2021 )
Current Director: DAVID LEWIS WOOD ( DOB: May-1971 From: Jul-2016 )
Current Secretary: URBAN&CIVIC (SECRETARIES) LIMITED ( From: Nov-2006 )
Resigned Director: JONATHAN MARTIN AUSTEN ( DOB: Jun-1956 From: Jun-2013 To: Jul-2016 )
Resigned Director: ERIC NORMANN BEAVEN ( DOB: Dec-1959 From: Aug-2010 To: Apr-2012 )
Resigned Director: KENNETH WRIGHT GRUNDY ( DOB: Apr-1944 From: Nov-2006 To: Jul-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-2006 To: Nov-2006 )
Resigned Director: ROBERT EDWARD LANE ( DOB: Aug-1966 From: Jul-2009 To: Aug-2015 )
Resigned Director: PHILIP ALEXANDER JEREMY LEECH ( DOB: Mar-1963 From: Nov-2006 To: Jun-2021 )
Resigned Director: THOMAS GERARD WALSH ( DOB: Jul-1961 From: Nov-2006 To: Jul-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2006 To: Nov-2006 )
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: 2016-11-09)