TERRACE HILL DEANSGATE OPERATIONS COMPANY LIMITED
LONDON

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Company number 09335061
Status Active
Incorporation Date 1 December 2014
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, 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016; Full accounts made up to 30 September 2015. The most likely internet sites of TERRACE HILL DEANSGATE OPERATIONS COMPANY LIMITED are www.terracehilldeansgateoperationscompany.co.uk, and www.terrace-hill-deansgate-operations-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Terrace Hill Deansgate Operations Company Limited is a Private Limited Company. The company registration number is 09335061. Terrace Hill Deansgate Operations Company Limited has been working since 01 December 2014. The present status of the company is Active. The registered address of Terrace Hill Deansgate Operations Company 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. Director AUSTEN, Jonathan Martin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
URBAN&CIVIC (SECRETARIES) LIMITED
Appointed Date: 01 December 2014
Director
LEECH, Philip Alexander Jeremy
Appointed Date: 01 December 2014
62 years old
Director
WOOD, David Lewis
Appointed Date: 20 June 2016
54 years old

Resigned Directors

Director
AUSTEN, Jonathan Martin
Resigned: 01 July 2016
Appointed Date: 01 December 2014
69 years old

Persons With Significant Control

Urban&Civic Group Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

TERRACE HILL DEANSGATE OPERATIONS COMPANY LIMITED Events

06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
14 Jul 2016
Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016
05 Jul 2016
Full accounts made up to 30 September 2015
20 Jun 2016
Appointment of Mr David Wood as a director on 20 June 2016
02 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
...
... and 1 more events
11 Jun 2015
Director's details changed for Mr Jonathan Martin Austen on 11 June 2015
11 Jun 2015
Director's details changed for Mr Philip Alexander Jeremy Leech on 11 June 2015
10 Jun 2015
Registered office address changed from 1 Portland Place London W1B 1PN United Kingdom to 50 New Bond Street London W1S 1BJ on 10 June 2015
06 Mar 2015
Current accounting period shortened from 31 December 2015 to 30 September 2015
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
  • GBP 1

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