TERRACE HILL CASTLEGATE HOUSE LIMITED - LONDON


Overview

TERRACE HILL CASTLEGATE HOUSE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TERRACE HILL CASTLEGATE HOUSE LIMITED was incorporated 18 years ago on 17/10/2005 and has the registered number: 05594603. The accounts status is TOTAL EXEMPTION FULL.

TERRACE HILL CASTLEGATE HOUSE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

Registered Office

50 NEW BOND STREET
LONDON
W1S 1BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP ALEXANDER JEREMY LEECH Mar 1963 British Director 2005-12-19 CURRENT
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2013-06-03 CURRENT
URBAN&CIVIC (SECRETARIES) LIMITED Corporate Secretary 2005-12-19 CURRENT
MR NIGEL JAMES CAVERS TURNBULL May 1943 British Director 2005-12-19 UNTIL 2006-11-10 RESIGNED
GARY MARTYN THORPE Sep 1960 British Director 2005-10-17 UNTIL 2005-12-19 RESIGNED
PHILIP LITTLEHALES May 1966 British Director 2006-01-19 UNTIL 2014-01-07 RESIGNED
MR CHRISTOPHER WILLIAM DUFFY Jun 1957 British Director 2005-10-17 UNTIL 2005-12-19 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2005-10-17 UNTIL 2005-12-19 RESIGNED
MR THOMAS GERARD WALSH Jul 1961 Irish Director 2005-12-19 UNTIL 2013-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urban&Civic Group Limited 2016-10-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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