TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED - LONDON


Company Profile Company Filings

Overview

TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED was incorporated 8 years ago on 07/10/2015 and has the registered number: 09814002. The accounts status is TOTAL EXEMPTION FULL.

TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2021 20/10/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN ELLIOTT BUTLER Jun 1959 British Director 2022-03-17 CURRENT
MR DAVID LEWIS WOOD May 1971 British Director 2016-07-01 CURRENT
URBAN&CIVIC (SECRETARIES) LIMITED Corporate Secretary 2015-10-07 CURRENT
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2015-10-07 UNTIL 2016-07-01 RESIGNED
MR PHILIP ALEXANDER JEREMY LEECH Mar 1963 British Director 2015-10-07 UNTIL 2021-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urban&Civic Group Limited 2016-10-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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