TERRACE HILL FOODSTORE DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

TERRACE HILL FOODSTORE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TERRACE HILL FOODSTORE DEVELOPMENTS LIMITED was incorporated 18 years ago on 22/11/2005 and has the registered number: 05631687. The accounts status is SMALL.

TERRACE HILL FOODSTORE DEVELOPMENTS 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 30/09/2021

Registered Office

50 NEW BOND STREET
LONDON
W1S 1BJ

This Company Originates in : United Kingdom
Previous trading names include:
TERRACE HILL (AXMINSTER) LIMITED (until 17/11/2014)
TERRACE HILL (CROYDON) LIMITED (until 09/05/2014)
MINMAR (731) LIMITED (until 06/12/2005)

Confirmation Statements

Last Statement Next Statement Due
22/11/2021 06/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
URBAN&CIVIC (SECRETARIES) LIMITED Corporate Secretary 2006-01-09 CURRENT
MR DAVID LEWIS WOOD May 1971 British Director 2016-06-21 CURRENT
MR ROBIN ELLIOTT BUTLER Jun 1959 British Director 2021-12-01 CURRENT
THOMAS GERARD WALSH Jul 1961 Irish Director 2006-01-09 UNTIL 2013-07-01 RESIGNED
GARY MARTYN THORPE Sep 1960 British Director 2005-11-22 UNTIL 2006-01-09 RESIGNED
MR PHILIP ALEXANDER JEREMY LEECH Mar 1963 British Director 2006-01-09 UNTIL 2021-06-02 RESIGNED
ROBERT EDWARD LANE Jul 1961 British Director 2006-01-09 UNTIL 2015-08-28 RESIGNED
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2013-06-03 UNTIL 2016-07-01 RESIGNED
CHRISTOPHER WILLIAM DUFFY Jun 1957 British Nominee Director 2005-11-22 UNTIL 2006-01-09 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2005-11-22 UNTIL 2006-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Terrace Hill Foodstore Development Company Parent Limited 2016-11-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLYDE NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CLYDE SECRETARIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
CLYDE NOMINEES (NO.2) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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TERRACE HILL CASTLEGATE HOUSE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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C.G.I.S. CAPITAL HOUSE LIMITED Dissolved... SMALL 68100 - Buying and selling of own real estate
TERRACE HILL (AEROPARK) LIMITED Dissolved... FULL 41100 - Development of building projects
CASTLEGATE NOMINEE NO.1 LIMITED HERTFORD Dissolved... DORMANT 68100 - Buying and selling of own real estate
CASTLEGATE NOMINEE NO.2 LIMITED HERTFORD Dissolved... DORMANT 68100 - Buying and selling of own real estate
URBAN&CIVIC MAIDENHEAD LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
IMEDIA HOLDINGS LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
TERRACE HILL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
C.G.I.S. TUDOR STREET LIMITED Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
21-30 PRINCE OF WALES MANSIONS RESIDENTS ASSOCIATION LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
GLOBESURE HOLDINGS LIMITED LONDON ENGLAND Active -... DORMANT 99999 - Dormant Company
ANNUITY DIRECT LIMITED TADWORTH UNITED KINGDOM Active DORMANT 70221 - Financial management
ANNUITY MARKETING SERVICES LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HH (LP) LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
KESSLERS PROPERTIES SOUTH LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
KESSLERS PROPERTIES NORTH LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
HH (LP) NOMINEE LIMITED LONDON Active DORMANT 41100 - Development of building projects
III ACRE SITE MANAGEMENT COMPANY LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GPARK SWINDON MANAGEMENT LIMITED LONDON Active SMALL 99999 - Dormant Company
GLP MAGNA PARK WEST LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
GLP PF UK MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GLP UVAP UK MIDCO 1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EMERALD BIGGLESWADE MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis