TERRACE HILL MAYFLOWER PLAZA LIMITED
LONDON MINMAR (832) LIMITED

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Company number 06166990
Status Active
Incorporation Date 19 March 2007
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 forty-five events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 19 March 2017 with updates; Appointment of Mr David Wood as a director on 1 July 2016. The most likely internet sites of TERRACE HILL MAYFLOWER PLAZA LIMITED are www.terracehillmayflowerplaza.co.uk, and www.terrace-hill-mayflower-plaza.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Terrace Hill Mayflower Plaza Limited is a Private Limited Company. The company registration number is 06166990. Terrace Hill Mayflower Plaza Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of Terrace Hill Mayflower Plaza 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. WAKEFIELD, Nigel Mark 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. Nominee Director DUFFY, Christopher William 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: 21 March 2007
Director
LEECH, Philip Alexander Jeremy
Appointed Date: 21 March 2007
62 years old
Director
WAKEFIELD, Nigel Mark
Appointed Date: 10 October 2012
57 years old
Director
WOOD, David Lewis
Appointed Date: 01 July 2016
54 years old

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 21 March 2007
Appointed Date: 19 March 2007
Director
AUSTEN, Jonathan Martin
Resigned: 01 July 2016
Appointed Date: 03 June 2013
69 years old
Nominee Director
DUFFY, Christopher William
Resigned: 21 March 2007
Appointed Date: 19 March 2007
68 years old
Director
WALSH, Thomas Gerard
Resigned: 01 July 2013
Appointed Date: 21 March 2007
64 years old

Persons With Significant Control

Urban&Civic Group Limited
Notified on: 19 March 2017
Nature of control: Ownership of shares – 75% or more

TERRACE HILL MAYFLOWER PLAZA LIMITED Events

22 Mar 2017
Total exemption full accounts made up to 30 September 2016
20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
13 Jul 2016
Appointment of Mr David Wood as a director on 1 July 2016
13 Jul 2016
Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016
16 Jun 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 35 more events
02 Apr 2007
Secretary resigned
29 Mar 2007
Accounting reference date shortened from 31/03/08 to 31/10/07
29 Mar 2007
Registered office changed on 29/03/07 from: 51 eastcheap london EC3M 1JP
21 Mar 2007
Company name changed minmar (832) LIMITED\certificate issued on 21/03/07
19 Mar 2007
Incorporation

TERRACE HILL MAYFLOWER PLAZA LIMITED Charges

26 October 2012
Debenture
Delivered: 2 November 2012
Status: Satisfied on 27 April 2013
Persons entitled: Kbc Nv
Description: Fixed and floating charge over the undertaking and all…

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