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TERRACE HILL DEANSGATE OPERATIONS COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Terrace Hill Deansgate Operations Company Limited. The company was founded 9 years ago and was given the registration number 09335061. The firm's registered office is in LONDON. You can find them at 50 New Bond Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TERRACE HILL DEANSGATE OPERATIONS COMPANY LIMITED
Company Number:09335061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:50 New Bond Street, London, W1S 1BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN

Corporate Secretary01 December 2014Active
50, New Bond Street, London, United Kingdom, W1S 1BJ

Director21 January 2019Active
50, New Bond Street, London, United Kingdom, W1S 1BJ

Director21 January 2019Active
50 New Bond Street, London, W1S 1BJ

Director20 June 2016Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

Director01 December 2014Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

Director01 December 2014Active

People with Significant Control

Urban&Civic Group Limited
Notified on:01 December 2016
Status:Active
Country of residence:England
Address:50, New Bond Street, London, England, W1S 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type small.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type small.

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2021-12-19Confirmation statement

Confirmation statement with no updates.

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2021-06-24Officers

Termination director company with name termination date.

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2021-04-01Accounts

Accounts with accounts type full.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-08-22Incorporation

Memorandum articles.

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2019-08-22Resolution

Resolution.

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2019-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-27Accounts

Accounts with accounts type full.

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2019-01-25Officers

Appoint person director company with name date.

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2019-01-25Officers

Appoint person director company with name date.

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2018-12-07Confirmation statement

Confirmation statement with updates.

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2018-04-06Accounts

Accounts with accounts type full.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2017-04-25Accounts

Accounts with accounts type full.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-07-14Officers

Termination director company with name termination date.

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2016-07-05Accounts

Accounts with accounts type full.

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2016-06-20Officers

Appoint person director company with name date.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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