TERMINUS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TERMINUS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TERMINUS HOLDINGS LIMITED was incorporated 7 years ago on 29/03/2017 and has the registered number: 10696951. The accounts status is TOTAL EXEMPTION FULL.

TERMINUS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018

Registered Office

105-111 EUSTON STREET
LONDON
NW1 2EW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRANT STEWART FRANKS Sep 1963 British Director 2017-03-29 CURRENT
MR ANTHONY HAINES Jul 1964 British Director 2017-03-29 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Haines 2017-03-29 - 2017-03-29 7/1964 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Mr Grant Stewart Franks 2017-03-29 - 2017-03-29 9/1963 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Mr John Richard Peete Manser 2017-03-29 - 2017-03-29 2/1965 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Bluebray Developments Limited 2017-03-29 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Highpoint Freeholds Limited 2017-03-29 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAROLINE CLOSE OSTERLEY RESIDENTS ASSOCIATION LIMITED ISLEWORTH Active DORMANT 98000 - Residents property management
REVOLUTIONS LIMITED Dissolved... UNAUDITED ABRIDGED 68310 - Real estate agencies
ANTHONY JAMES MANSER LIMITED ISLEWORTH Active UNAUDITED ABRIDGED 68310 - Real estate agencies
BELLPARK DEVELOPMENTS LIMITED MIDDLESEX Active UNAUDITED ABRIDGED 41100 - Development of building projects
WATERVIEW DEVELOPMENTS LIMITED MIDDLESEX Active UNAUDITED ABRIDGED 41100 - Development of building projects
BLUEBRAY DEVELOPMENTS LIMITED LONDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
HIGHPOINT FREEHOLDS LIMITED LONDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
HIGHPOINT (GRANGE MANSIONS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DECIMUS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
GROUND RENT LTD BEXHILL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RENARD HOLDINGS LIMITED ISLEWORTH UNITED KINGDOM Active UNAUDITED ABRIDGED 70100 - Activities of head offices
DECIMUS (MANSFIELD COURT) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
ST LEONARDS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
VIVIENNE HOUSE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BLUEBRAY HOLDINGS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
DECIMUS RESIDENTIAL LIMITED ASHTEAD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GROUND RENT AUCTIONS LTD LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Terminus Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-12-11 31-08-2018 £-6,747 equity

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