This company is commonly known as Terrace Hill Foodstore Developments Limited. The company was founded 18 years ago and was given the registration number 05631687. 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.
| Name | : | TERRACE HILL FOODSTORE DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 05631687 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 2005 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 50 New Bond Street, London, W1S 1BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN | Corporate Secretary | 09 January 2006 | Active |
| 50, New Bond Street, London, United Kingdom, W1S 1BJ | Director | 01 December 2021 | Active |
| 50 New Bond Street, London, W1S 1BJ | Director | 21 June 2016 | Active |
| 51 Eastcheap, London, EC3M 1JP | Corporate Secretary | 22 November 2005 | Active |
| 50 New Bond Street, London, United Kingdom, W1S 1BJ | Director | 03 June 2013 | Active |
| 7 The Broadwalk, Northwood, HA6 2XD | Nominee Director | 22 November 2005 | Active |
| 50 New Bond Street, London, United Kingdom, W1S 1BJ | Director | 09 January 2006 | Active |
| 50 New Bond Street, London, United Kingdom, W1S 1BJ | Director | 09 January 2006 | Active |
| 19 Felsham Road, Putney, London, SW15 1AY | Director | 22 November 2005 | Active |
| 23 Flanders Road, Chiswick, London, W4 1NB | Director | 09 January 2006 | Active |
| Terrace Hill Foodstore Development Company Parent Limited | ||
| Notified on | : | 22 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 50, New Bond Street, London, England, W1S 1BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-10-11 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-04 | Dissolution | Dissolution application strike off company. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-01 | Officers | Appoint person director company with name date. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Officers | Termination director company with name termination date. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-21 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-07-08 | Officers | Termination director company with name termination date. | Download |
| 2016-06-21 | Officers | Appoint person director company with name date. | Download |
| 2016-06-20 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-03 | Resolution | Resolution. | Download |
| 2015-12-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-11-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-30 | Officers | Change corporate secretary company with change date. | Download |
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