TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED
LONDON

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Company number 09814002
Status Active
Incorporation Date 7 October 2015
Company Type Private Limited Company
Address 50 NEW BOND STREET, LONDON, UNITED KINGDOM, W1S 1BJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 6 October 2016 with updates; Appointment of Mr David Wood as a director on 1 July 2016. The most likely internet sites of TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED are www.terracehillfoodstoredevelopmentcompanyparent.co.uk, and www.terrace-hill-foodstore-development-company-parent.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Terrace Hill Foodstore Development Company Parent Limited is a Private Limited Company. The company registration number is 09814002. Terrace Hill Foodstore Development Company Parent Limited has been working since 07 October 2015. The present status of the company is Active. The registered address of Terrace Hill Foodstore Development Company Parent Limited is 50 New Bond Street London United Kingdom 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 "Activities of other holding companies n.e.c.".


Current Directors

Secretary
URBAN&CIVIC (SECRETARIES) LIMITED
Appointed Date: 07 October 2015

Director
LEECH, Philip Alexander Jeremy
Appointed Date: 07 October 2015
62 years old

Director
WOOD, David Lewis
Appointed Date: 01 July 2016
54 years old

Resigned Directors

Director
AUSTEN, Jonathan Martin
Resigned: 01 July 2016
Appointed Date: 07 October 2015
69 years old

Persons With Significant Control

Urban&Civic Group Limited
Notified on: 6 October 2016
Nature of control: Ownership of shares – 75% or more

TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED Events

21 Mar 2017
Total exemption full accounts made up to 30 September 2016
07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
26 Jul 2016
Appointment of Mr David Wood as a director on 1 July 2016
26 Jul 2016
Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016
04 Dec 2015
Registration of charge 098140020001, created on 3 December 2015
13 Oct 2015
Secretary's details changed for Terrace Hill (Secretaries) Limited on 7 October 2015
07 Oct 2015
Current accounting period shortened from 31 October 2016 to 30 September 2016
07 Oct 2015
Incorporation
Statement of capital on 2015-10-07
  • GBP 1

TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED Charges

3 December 2015
Charge code 0981 4002 0001
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank N.A., London Branch as Security Agent
Description: Contains fixed charge…