Company number 09589796
Status Active
Incorporation Date 13 May 2015
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registration of charge 095897960001, created on 13 February 2017; Registration of charge 095897960002, created on 13 February 2017; Registration of charge 095897960003, created on 13 February 2017
ANNOTATION
Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
. The most likely internet sites of TODHUNTER TERRACE LIMITED are www.todhunterterrace.co.uk, and www.todhunter-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Todhunter Terrace Limited is a Private Limited Company.
The company registration number is 09589796. Todhunter Terrace Limited has been working since 13 May 2015.
The present status of the company is Active. The registered address of Todhunter Terrace Limited is 171 173 Gray S Inn Road London Wc1x 8ue. . O'SULLIVAN, Terence Frank is a Director of the company. ROBINSON, Andrew John is a Director of the company. Secretary EDMONDS, Clare has been resigned. Director CORDAGE ESTATES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
CORDAGE ESTATES LIMITED
Resigned: 27 August 2015
Appointed Date: 13 May 2015
Persons With Significant Control
Mr Terry O'Sullivan
Notified on: 15 August 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew John Robinson
Notified on: 15 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TODHUNTER TERRACE LIMITED Events
25 Feb 2017
Registration of charge 095897960001, created on 13 February 2017
25 Feb 2017
Registration of charge 095897960002, created on 13 February 2017
25 Feb 2017
Registration of charge 095897960003, created on 13 February 2017
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ANNOTATION
Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
01 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 Oct 2016
Director's details changed for Mr Terry O'sullivan on 28 September 2016
...
... and 4 more events
03 May 2016
Annual return made up to 1 November 2015 with full list of shareholders
28 Apr 2016
Statement of capital following an allotment of shares on 1 November 2015
18 Nov 2015
Termination of appointment of Clare Edmonds as a secretary on 27 August 2015
18 Nov 2015
Termination of appointment of Cordage Estates Limited as a director on 27 August 2015
13 May 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-05-13
13 February 2017
Charge code 0958 9796 0003
Delivered: 25 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold todhunter terrace barnet…
13 February 2017
Charge code 0958 9796 0002
Delivered: 25 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
13 February 2017
Charge code 0958 9796 0001
Delivered: 25 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…