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UrbaN&Civic Property Developments No 1 Limited LONDON

UrbaN&Civic Property Developments No 1 started in year 2006 as Private Limited Company with registration number 05993086. The UrbaN&Civic Property Developments No 1 company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 50 New Bond Street. Postal code: W1S 1BJ. Since Wednesday 23rd December 2015 UrbaN&Civic Property Developments No 1 Limited is no longer carrying the name Terrace Hill (property Developments) No 1.

The company has 2 directors, namely Robin B., David W.. Of them, David W. has been with the company the longest, being appointed on 1 July 2016 and Robin B. has been with the company for the least time - from 19 November 2021. As of 10 May 2024, there were 6 ex directors - Jonathan A., Eric B. and others listed below. There were no ex secretaries.

UrbaN&Civic Property Developments No 1 Limited Address / Contact

Office Address 50 New Bond Street
Town London
Post code W1S 1BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05993086
Date of Incorporation Thu, 9th Nov 2006
Industry Development of building projects
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (51 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Robin B.

Position: Director

Appointed: 19 November 2021

David W.

Position: Director

Appointed: 01 July 2016

Urban&civic (secretaries) Limited

Position: Corporate Secretary

Appointed: 09 November 2006

Jonathan A.

Position: Director

Appointed: 03 June 2013

Resigned: 01 July 2016

Eric B.

Position: Director

Appointed: 04 August 2010

Resigned: 20 April 2012

Robert L.

Position: Director

Appointed: 31 July 2009

Resigned: 28 August 2015

Thomas W.

Position: Director

Appointed: 10 November 2006

Resigned: 01 July 2013

Kenneth G.

Position: Director

Appointed: 09 November 2006

Resigned: 31 July 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 2006

Resigned: 09 November 2006

Philip L.

Position: Director

Appointed: 09 November 2006

Resigned: 14 June 2021

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 November 2006

Resigned: 09 November 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Urban&Civic Group Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Urban&Civic Group Limited

50 New Bond Street, London, W1S 1BJ, England

Legal authority Companies House 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 03047676
Notified on 9 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Terrace Hill (property Developments) No 1 December 23, 2015
Terrace Hill (welwyn Garden City) November 2, 2010

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts for the period up to Friday 30th September 2022
filed on: 17th, March 2023 		Free Download (16 pages)

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