URBAN&CIVIC PROPERTY INVESTMENTS NO.4 LIMITED

Company summary

Sourced from Companies House, retrieved 15 September 2026 at 13:17 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
URBAN&CIVIC (SECRETARIES) LIMITED ACTIVE	Secretary	12 Nov 2004				4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom
BUTLER, Robin Elliott ACTIVE	Director	19 Nov 2021		United Kingdom	June 1959	50, New Bond Street, London, W1S 1BJ, United Kingdom
WOOD, David Lewis ACTIVE	Director	01 Jul 2016		England	May 1971	50 New Bond Street, London, W1S 1BJ
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	12 Nov 2004	12 Nov 2004			Marquess Court, 69 Southampton Row, London, WC1B 4ET
AUSTEN, Jonathan Martin RESIGNED	Director	03 Jun 2013	01 Jul 2016	United Kingdom	June 1956	50 New Bond Street, London, W1S 1BJ, United Kingdom
LANE, Robert Edward RESIGNED	Director	12 Nov 2004	28 Aug 2015	United Kingdom	August 1966	50 New Bond Street, London, W1S 1BJ, United Kingdom
LEECH, Philip Alexander Jeremy RESIGNED	Director	28 Aug 2015	14 Jun 2021	England	March 1963	50 New Bond Street, London, W1S 1BJ, United Kingdom
TURNBULL, Nigel James Cavers RESIGNED	Director	12 Nov 2004	11 Sep 2006	England	May 1943	17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
WALSH, Thomas Gerard RESIGNED	Director	12 Nov 2004	01 Jul 2013	England	July 1961	26 Flanders Road, Chiswick, London, W4 1NG
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	12 Nov 2004	12 Nov 2004			Marquess Court, 69 Southampton Row, London, WC1B 4ET

Created	Status	Filings
09 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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