TERRACE HILL (HERNE BAY) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1BJ

Company number 07547013
Status Active
Incorporation Date 1 March 2011
Company Type Private Limited Company
Address 50 NEW BOND STREET, LONDON, UNITED KINGDOM, W1S 1BJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016. The most likely internet sites of TERRACE HILL (HERNE BAY) LIMITED are www.terracehillhernebay.co.uk, and www.terrace-hill-herne-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Terrace Hill Herne Bay Limited is a Private Limited Company. The company registration number is 07547013. Terrace Hill Herne Bay Limited has been working since 01 March 2011. The present status of the company is Active. The registered address of Terrace Hill Herne Bay 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. Director WALSH, Thomas Gerard has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
URBAN&CIVIC (SECRETARIES) LIMITED
Appointed Date: 01 March 2011
Director
LEECH, Philip Alexander Jeremy
Appointed Date: 01 March 2011
62 years old
Director
WOOD, David Lewis
Appointed Date: 16 June 2016
54 years old

Resigned Directors

Director
AUSTEN, Jonathan Martin
Resigned: 01 July 2016
Appointed Date: 23 May 2011
69 years old
Director
WALSH, Thomas Gerard
Resigned: 01 July 2013
Appointed Date: 01 March 2011
64 years old

Persons With Significant Control

Urban&Civic Foodstores Company Limited
Notified on: 1 March 2017
Nature of control: Ownership of shares – 75% or more

TERRACE HILL (HERNE BAY) LIMITED Events

21 Mar 2017
Full accounts made up to 30 September 2016
06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
14 Jul 2016
Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016
21 Jun 2016
Full accounts made up to 30 September 2015
16 Jun 2016
Appointment of Mr David Wood as a director on 16 June 2016
...
... and 14 more events
06 Mar 2012
Annual return made up to 1 March 2012 with full list of shareholders
28 Oct 2011
Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011
15 Jun 2011
Current accounting period shortened from 31 March 2012 to 30 September 2011
23 May 2011
Appointment of Mr Jonathan Martin Austen as a director
01 Mar 2011
Incorporation

TERRACE HILL (HERNE BAY) LIMITED Charges

3 December 2015
Charge code 0754 7013 0001
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank N.A., London Branch as Security Agent
Description: Contains fixed charge…

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