TERRACE HILL CASTLEGATE HOUSE LIMITED
LONDON TERRACE HILL (RAVENSBANK) NOMINEE NO.2 LIMITED MINMAR (730) LIMITED

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Company number 05594603
Status Active - Proposal to Strike off
Incorporation Date 17 October 2005
Company Type Private Limited Company
Address 50 NEW BOND STREET, LONDON, W1S 1BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are First Gazette notice for voluntary strike-off; Total exemption full accounts made up to 30 September 2016; Application to strike the company off the register. The most likely internet sites of TERRACE HILL CASTLEGATE HOUSE LIMITED are www.terracehillcastlegatehouse.co.uk, and www.terrace-hill-castlegate-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Terrace Hill Castlegate House Limited is a Private Limited Company. The company registration number is 05594603. Terrace Hill Castlegate House Limited has been working since 17 October 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Terrace Hill Castlegate House Limited is 50 New Bond Street London W1s 1bj. . URBAN&CIVIC (SECRETARIES) LIMITED is a Secretary of the company. LEECH, Philip Alexander Jeremy is a Director of the company. WOOD, David Lewis is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director DUFFY, Christopher William has been resigned. Director LITTLEHALES, Philip has been resigned. Director THORPE, Gary Martyn has been resigned. Director TURNBULL, Nigel James Cavers has been resigned. Director WALSH, Thomas Gerard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
URBAN&CIVIC (SECRETARIES) LIMITED
Appointed Date: 19 December 2005
Director
LEECH, Philip Alexander Jeremy
Appointed Date: 19 December 2005
62 years old
Director
WOOD, David Lewis
Appointed Date: 01 July 2016
54 years old

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 19 December 2005
Appointed Date: 17 October 2005
Director
AUSTEN, Jonathan Martin
Resigned: 01 July 2016
Appointed Date: 03 June 2013
69 years old
Director
DUFFY, Christopher William
Resigned: 19 December 2005
Appointed Date: 17 October 2005
68 years old
Director
LITTLEHALES, Philip
Resigned: 07 January 2014
Appointed Date: 19 January 2006
59 years old
Director
THORPE, Gary Martyn
Resigned: 19 December 2005
Appointed Date: 17 October 2005
65 years old
Director
TURNBULL, Nigel James Cavers
Resigned: 10 November 2006
Appointed Date: 19 December 2005
82 years old
Director
WALSH, Thomas Gerard
Resigned: 01 July 2013
Appointed Date: 19 December 2005
64 years old

Persons With Significant Control

Urban&Civic Group Limited
Notified on: 17 October 2016
Nature of control: Ownership of shares – 75% or more

TERRACE HILL CASTLEGATE HOUSE LIMITED Events

28 Mar 2017
First Gazette notice for voluntary strike-off
21 Mar 2017
Total exemption full accounts made up to 30 September 2016
16 Mar 2017
Application to strike the company off the register
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
11 Aug 2016
Appointment of Mr David Wood as a director on 1 July 2016
...
... and 45 more events
08 Dec 2005
Company name changed terrace hill (ravensbank) nomine e no.2 LIMITED\certificate issued on 08/12/05
25 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2005
Memorandum and Articles of Association
07 Nov 2005
Company name changed minmar (730) LIMITED\certificate issued on 07/11/05
17 Oct 2005
Incorporation

TERRACE HILL CASTLEGATE HOUSE LIMITED Charges

20 January 2006
Subordination deed
Delivered: 6 February 2006
Status: Outstanding
Persons entitled: Westdeutsche Immobilienbank Acting Through Its London Branch as Agent Arranger and Securitytrustee
Description: All and every benefit payment value distribution or…

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