X1 THE TERRACE LIMITED
LIVERPOOL


Company number 09273165
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address 116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seven events have happened. The last three records are Previous accounting period extended from 31 October 2016 to 31 December 2016; Confirmation statement made on 21 October 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of X1 THE TERRACE LIMITED are www.x1theterrace.co.uk, and www.x1-the-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. X1 The Terrace Limited is a Private Limited Company. The company registration number is 09273165. X1 The Terrace Limited has been working since 21 October 2014. The present status of the company is Active. The registered address of X1 The Terrace Limited is 116 Duke Street Liverpool Merseyside L1 5jw. . SMITH, Lisa Mary is a Director of the company. STONEOAK LIMITED is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
SMITH, Lisa Mary
Appointed Date: 21 October 2014
55 years old

Director
STONEOAK LIMITED
Appointed Date: 21 October 2014

Persons With Significant Control

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

X1 THE TERRACE LIMITED Events

10 Jan 2017
Previous accounting period extended from 31 October 2016 to 31 December 2016
08 Dec 2016
Confirmation statement made on 21 October 2016 with updates
27 Jul 2016
Accounts for a small company made up to 31 October 2015
04 Feb 2016
Registration of charge 092731650001, created on 4 February 2016
23 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1

11 Feb 2015
Director's details changed for Mrs Lisa Mary Smith on 2 February 2015
21 Oct 2014
Incorporation
Statement of capital on 2014-10-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

X1 THE TERRACE LIMITED Charges

4 February 2016
Charge code 0927 3165 0001
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Stoneoak Investments Limited (Incorporated & Registered in Gibraltar with Company Number 104114)
Description: Leasehold land and premises being the terrace, sefton…