TERRACE HILL (AWDRY) HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TERRACE HILL (AWDRY) HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TERRACE HILL (AWDRY) HOLDINGS LIMITED was incorporated 18 years ago on 13/04/2006 and has the registered number: 05780799. The accounts status is SMALL and accounts are next due on 30/06/2024.
TERRACE HILL (AWDRY) HOLDINGS LIMITED was incorporated 18 years ago on 13/04/2006 and has the registered number: 05780799. The accounts status is SMALL and accounts are next due on 30/06/2024.
TERRACE HILL (AWDRY) HOLDINGS 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 | 30/09/2022 | 30/06/2024 |
Registered Office
50 NEW BOND STREET
LONDON
W1S 1BJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
URBAN&CIVIC (SECRETARIES) LIMITED | Corporate Secretary | 2006-04-13 | CURRENT | ||
MR DAVID LEWIS WOOD | May 1971 | British | Director | 2016-06-22 | CURRENT |
MR WILLIAM NIGEL HUGILL | Feb 1958 | British | Director | 2016-06-22 | CURRENT |
MR ROBIN ELLIOTT BUTLER | Jun 1959 | British | Director | 2016-06-22 | CURRENT |
MR THOMAS GERARD WALSH | Jul 1961 | Irish | Director | 2006-04-20 UNTIL 2013-07-01 | RESIGNED |
MR NIGEL JAMES CAVERS TURNBULL | May 1943 | British | Director | 2006-04-13 UNTIL 2006-09-11 | RESIGNED |
MR PHILIP LITTLEHAILES | May 1966 | British | Director | 2009-07-31 UNTIL 2015-12-17 | RESIGNED |
MR PHILIP ALEXANDER JEREMY LEECH | Mar 1963 | British | Director | 2015-12-16 UNTIL 2021-06-02 | RESIGNED |
KENNETH WRIGHT GRUNDY | Apr 1944 | British | Director | 2006-04-13 UNTIL 2009-07-31 | RESIGNED |
MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 2010-02-26 UNTIL 2016-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Urban&Civic Group Limited | 2017-04-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |