TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED - LONDON


Overview

TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED was incorporated 18 years ago on 21/12/2005 and has the registered number: 05659906. The accounts status is TOTAL EXEMPTION FULL.

TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER 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
5 / 4 05/04/2017

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
URBAN&CIVIC (SECRETARIES) LIMITED Corporate Secretary 2006-04-12 CURRENT
MR DAVID LEWIS WOOD May 1971 British Director 2016-06-16 CURRENT
MR NICHOLAS PAUL SINFIELD Feb 1973 British Director 2006-01-18 CURRENT
MR DAVID LEWIS WOOD May 1971 British Director 2016-07-01 CURRENT
NIGEL HOWARD POPE Jul 1964 British Director 2013-06-18 CURRENT
MR PHILIP ALEXANDER JEREMY LEECH Mar 1963 British Director 2006-04-12 CURRENT
MIKJON LIMITED Corporate Nominee Director 2005-12-21 UNTIL 2006-01-18 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2005-12-21 UNTIL 2006-04-12 RESIGNED
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2013-06-03 UNTIL 2016-07-01 RESIGNED
MRS ANNETTE JULIE GREEN May 1959 English Director 2006-01-18 UNTIL 2006-12-08 RESIGNED
JAYNE SARA WALTERS Oct 1961 British Director 2007-08-24 UNTIL 2008-08-20 RESIGNED
MR THOMAS GERARD WALSH Jul 1961 Irish Director 2006-04-12 UNTIL 2013-07-01 RESIGNED
MR MICHAEL IAIN RUSSELL Apr 1957 British Director 2006-12-13 UNTIL 2008-05-01 RESIGNED
MR ALISTAIR PETER MCGILL Oct 1968 British Director 2010-05-04 UNTIL 2013-06-05 RESIGNED
MR ROSS JEFFREY HOWARD Jan 1974 British Director 2009-04-14 UNTIL 2010-05-04 RESIGNED
PHILIP LITTLEHALES May 1966 British Director 2006-04-12 UNTIL 2014-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
T H (Development Partnership) General Partner Limited 2016-12-21 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Marick Capital Limited 2016-12-21 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
URBAN&CIVIC DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
URBAN&CIVIC (BRADFORD) LIMITED LONDON Active SMALL 41100 - Development of building projects
URBAN&CIVIC RESIDENTIAL LETTINGS NO.3 LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
NEWARK COMMERCIAL LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CATESBY ESTATES (HAWTON) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
URBAN&CIVIC MIDDLEBECK LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
URBAN&CIVIC TUNBRIDGE WELLS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
URBAN&CIVIC CHRISTCHURCH LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
TERRACE HILL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
NIMBUS (AEROPARK) MANAGEMENT LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CIRRUS (AEROPARK) MANAGEMENT LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
URBAN&CIVIC SUNDERLAND LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
CHRISTCHURCH BUSINESS PARK MANAGEMENT LIMITED CHRISTCHURCH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
URBAN&CIVIC SKELTON LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
URBAN&CIVIC BURNLEY LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
URBAN&CIVIC (SECRETARIES) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
CATESBY ESTATES (DEVELOPMENTS II) LIMITED EDINBURGH Active FULL 41100 - Development of building projects
CATESBY LAND AND PLANNING LIMITED EDINBURGH Active SMALL 41100 - Development of building projects
URBAN&CIVIC BROOMIELAW LIMITED EDINBURGH Dissolved... FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAGNA PARK MANAGEMENT LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
NEWARK COMMERCIAL LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
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
MANHATTAN GATE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
MAGNA PARK MILTON KEYNES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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.