URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED
Active - Accounts Filed
General Information
NAME
URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED
COMPANY NUMBER
07849961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/11/2011
(13years old)
WEBSITE
URBANANDCIVIC.COM
CONFIRMATION STATEMENT MADE UP TO
16/11/2021
ACCOUNTS MADE UP TO
30/09/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/11/2011
21/11/2014
TERRACE HILL (PROPERTY INVESTMENT NO 1) LTD
LONDON
W1S 1BJ
50 New Bond Street
London
W1S 1BJ
1 Portland Place
London
W1B 1PN
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 |
|---|---|
| 10/10/2022 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 27/09/2022 | New Board Member David Lewis Wood (920896341) Appointed |
| 07/04/2022 | New Board Member Robin Elliott Butler (900299676) Appointed |
Credit Risk Overview
Want to learn more about URBAN&CIVIC (PROPERTY INVESTMENT NO 1) 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 INVESTMENT NO 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URBAN&CIVIC (PROPERTY INVESTMENT NO 1) 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 |
|---|---|---|---|---|
|
16/11/2011 - Present (13years) Born in N/A |
Active | Secretary |
Current: 81 Past: 388 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 89 Past: 62 |
View Report |
|
04/11/2016 - Present (8 years and 1 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 29 Past: 134 |
View Report |
|
16/11/2011 - Present (13years) 16/11/2011 - Present (13years) Born in Jun 1956 |
Resigned | Director |
Current: 43 Past: 507 |
View Report |
|
16/11/2011 - Present (13years) Born in Jul 1961 |
Resigned | Director |
Current: 2 Past: 308 |
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 |
|---|---|
| 10/10/2022 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 27/09/2022 | New Board Member David Lewis Wood (920896341) Appointed |
| 07/04/2022 | New Board Member Robin Elliott Butler (900299676) Appointed |
| 06/01/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 02/03/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 25/11/2016 | New Board Member Robin Elliott Butler (900299676) Appointed |
| 25/11/2016 | Robin Elliott Butler (921865525) has left the board |
| 22/11/2016 | New Annual Return filed |
| 18/11/2016 | New Board Member Robin Elliott Butler (921865525) Appointed |
| 01/11/2016 | Andrew Dominic Pinto (907779046) has left the board |
| 18/07/2016 | Jonathan Martin Austen (905192120) has left the board |
| 18/07/2016 | New Board Member David Wood (920896341) Appointed |
| 24/06/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 28/10/2015 | TERRACE HILL (SECRETARIES) LIMITED (916462484) has left the board |
| 28/10/2015 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 15/06/2015 | New Accounts filed |
| 12/06/2015 | Change in Reg. Office |
| 21/11/2014 | New Annual Return filed |
| 02/06/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 15/07/2013 | Thomas Gerard Walsh (904852023) has left the board |
| 08/07/2013 | New Accounts filed |
| 20/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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