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 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
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 |