URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED
Company is dissolved
General Information
NAME
URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED
COMPANY NUMBER
05796307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
26/04/2006
(18 years and 8 months old)
WEBSITE
URBANANDCIVIC.COM
CONFIRMATION STATEMENT MADE UP TO
26/04/2022
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
02/11/2010
28/01/2016
TERRACE HILL (PROPERTY DEVELOPMENTS) NO 2 LIMITED
View all previous names
LONDON
W1S 1BJ
Telephone: 02075095555
TPS: No
50 New Bond Street
London
W1S 1BJ
Telephone: 75095555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Robin Elliott Butler (900299676) Appointed |
| 27/11/2024 | New Board Member David Lewis Wood (920896341) Appointed |
| 27/11/2024 | New Board Member William Nigel Hugill (900301596) Appointed |
Credit Risk Overview
Want to learn more about URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1967 |
Resigned | Director |
Current: 7 Past: 54 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2341 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 26 Past: 834 |
View Report |
|
Born in Oct 1954 |
Resigned | Director |
Current: 1 Past: 107 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 10 Past: 161 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATESBY DEVELOPMENT LAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Robin Elliott Butler (900299676) Appointed |
| 27/11/2024 | New Board Member David Lewis Wood (920896341) Appointed |
| 27/11/2024 | New Board Member William Nigel Hugill (900301596) Appointed |
| 17/10/2024 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 17/10/2024 | New Board Member David Lewis Wood (920896341) Appointed |
| 11/09/2024 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 05/09/2024 | New Board Member David Lewis Wood (920896341) Appointed |
| 05/09/2024 | New Board Member William Nigel Hugill (900301596) Appointed |
| 16/08/2024 | New Board Member Robin Elliott Butler (900299676) Appointed |
| 14/08/2024 | New Board Member David Lewis Wood (920896341) Appointed |
| 14/08/2024 | New Board Member William Nigel Hugill (900301596) Appointed |
| 13/08/2024 | New Board Member William Nigel Hugill (900301596) Appointed |
| 13/08/2024 | New Board Member David Lewis Wood (920896341) Appointed |
| 31/07/2024 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 25/07/2024 | New Board Member David Lewis Wood (920896341) Appointed |
| 25/07/2024 | New Board Member William Nigel Hugill (900301596) Appointed |
| 12/06/2024 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 07/06/2024 | New Board Member David Lewis Wood (920896341) Appointed |
| 07/06/2024 | New Board Member William Nigel Hugill (900301596) Appointed |
| 30/04/2024 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 24/04/2024 | New Board Member David Lewis Wood (920896341) Appointed |
| 11/05/2023 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 11/05/2023 | New Board Member David Lewis Wood (920896341) Appointed |
| 14/04/2023 | New Board Member William Nigel Hugill (900301596) Appointed |
| 02/03/2023 | New Board Member David Lewis Wood (920896341) Appointed |
| 26/01/2023 | New Board Member Robin Elliott Butler (900299676) Appointed |
| 13/10/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 21/03/2022 | Philip Alexander Jeremy Leech (907708049) has left the board |
| 06/05/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 13/03/2017 | New Board Member Heather Jane Williams (918250793) Appointed |
| 12/07/2016 | Jonathan Martin Austen (905192120) has left the board |
| 12/07/2016 | New Board Member William Nigel Hugill (900301596) Appointed |
| 27/06/2016 | New Board Member David Wood (920896341) Appointed |
| 27/06/2016 | New Board Member Robin Elliott Butler (900299676) Appointed |
| 24/06/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 11/06/2015 | Change in Reg. Office |
| 01/05/2015 | New Annual Return filed |
| 02/05/2014 | New Annual Return filed |
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