URBAN&CIVIC BISHOP AUCKLAND LIMITED

Profile URBAN&CIVIC BISHOP AUCKLAND LIMITED

Actual on 01.11.2020
Company name
URBAN&CIVIC BISHOP AUCKLAND LIMITED
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Company number
05120788
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 May 2004
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Thursday, 06 May 2021 due by Thursday, 20 May 2021

Last statement dated Wednesday, 06 May 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
50 NEW BOND STREET, UNITED KINGDOM, LONDON, W1S 1BJ
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PSC and Officers URBAN&CIVIC BISHOP AUCKLAND LIMITED

Officers

(as of 19.09.2020)

LEECH, Philip Alexander Jeremy
Status: Active
Appointed on: Wednesday, 28 July 2004
Correspondence address: United Kingdom, London, W1S 1BJ, 50 New Bond Street
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: England
URBAN&CIVIC (SECRETARIES) LIMITED
Status: Active
Appointed on: Wednesday, 21 July 2004
Correspondence address: 115 George Street, United Kingdom, Edinburgh, EH2 4JN, 4th Floor
Role: Corporate Secretary
Place registered: SCOTLAND, UK
Registration number: SC154216
WOOD, David Lewis
Status: Active
Appointed on: Friday, 01 July 2016
Correspondence address: United Kingdom, London, W1S 1BJ, 50 New Bond Street
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
AUSTEN, Jonathan Martin
Status: Not active
Appointed on: Monday, 03 June 2013
Resigned on: Friday, 01 July 2016
Correspondence address: United Kingdom, London, W1S 1BJ, 50 New Bond Street
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Finance Director
Country of residence: England
WALSH, Thomas Gerard
Status: Not active
Appointed on: Wednesday, 28 July 2004
Resigned on: Monday, 01 July 2013
Correspondence address: 26 Flanders Road, Chiswick, London, W4 1NG
Nationality: Irish
Date of birth: July 1961
Role: Director
Occupation: Finance Director
Country of residence: England
TURNBULL, Nigel James Cavers
Status: Not active
Appointed on: Wednesday, 28 July 2004
Resigned on: Monday, 11 September 2006
Correspondence address: 17 Salisbury Avenue, Hertfordshire, Harpenden, AL5 2QF
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Director
Country of residence: England
WALSH, Thomas Gerard
Status: Not active
Appointed on: Wednesday, 28 July 2004
Resigned on: Wednesday, 01 June 2005
Correspondence address: 26 Flanders Road, Chiswick, London, W4 1NG
Nationality: Irish
Role: Secretary
Occupation: Finance Director
DWS DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Wednesday, 28 July 2004
Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role: Nominee Director
DWS SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Wednesday, 28 July 2004
Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role: Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Urban&Civic North East Limited
Status: Active
Notified on: Saturday, 06 May 2017
Correspondence address: England, London, 50
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors