DERBY TERRACE LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TS

Company number 07778427
Status Active
Incorporation Date 19 September 2011
Company Type Private Limited Company
Address 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2 . The most likely internet sites of DERBY TERRACE LIMITED are www.derbyterrace.co.uk, and www.derby-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derby Terrace Limited is a Private Limited Company. The company registration number is 07778427. Derby Terrace Limited has been working since 19 September 2011. The present status of the company is Active. The registered address of Derby Terrace Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, David Edward is a Director of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. OMIROU, Melanie Jayne is a Director of the company. Director HAYWARD, Anthony Albert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 20 September 2011
Director
CONWAY, David Edward
Appointed Date: 20 September 2011
49 years old
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 20 September 2011
77 years old
Director
OMIROU, Melanie Jayne
Appointed Date: 11 June 2013
48 years old

Resigned Directors

Director
HAYWARD, Anthony Albert
Resigned: 20 September 2011
Appointed Date: 19 September 2011
75 years old

Persons With Significant Control

Galliard Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DERBY TERRACE LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 19 September 2016 with updates
21 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
06 Oct 2015
Full accounts made up to 31 March 2015
09 Feb 2015
Full accounts made up to 31 March 2014
...
... and 10 more events
19 Dec 2012
Appointment of Mr Allan William Porter as a secretary
19 Dec 2012
Termination of appointment of Anthony Hayward as a director
19 Dec 2012
Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG United Kingdom on 19 December 2012
19 Dec 2012
Appointment of Mr Stephen Stuart Conway as a director
19 Sep 2011
Incorporation

DERBY TERRACE LIMITED Charges

4 December 2013
Charge code 0777 8427 0002
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: F/H land being newspaper house, 40 rushworth street in the…
4 December 2013
Charge code 0777 8427 0001
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: F/H land being newspaper house, 40 rushworth street in the…

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