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 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.
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 |