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 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
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 (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 |