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THE TERRACE HOTEL LIMITED

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

This company is commonly known as The Terrace Hotel Limited. The company was founded 8 years ago and was given the registration number 09920594. The firm's registered office is in LONDON. You can find them at 19 New Bridge Street, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:THE TERRACE HOTEL LIMITED
Company Number:09920594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:19 New Bridge Street, London, United Kingdom, EC4V 6DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, United Kingdom, EC4A 3TW

Director03 September 2021Active
4th Floor, 22-24 Torrington Place, London, United Kingdom, WC1E 7HJ

Director07 February 2023Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director03 September 2021Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director17 December 2015Active

People with Significant Control

Blackfriars Hotel (Uk) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:19, New Bridge Street, London, United Kingdom, EC4V 6DB
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
2024-03-04Accounts

Accounts with accounts type small.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-03-03Officers

Termination director company with name termination date.

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2023-03-03Officers

Appoint person director company with name date.

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2023-01-30Accounts

Accounts with accounts type small.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-11Incorporation

Memorandum articles.

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2022-02-09Resolution

Resolution.

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2022-02-08Capital

Capital name of class of shares.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2022-02-07Capital

Capital allotment shares.

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2022-02-03Capital

Capital allotment shares.

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2022-01-24Accounts

Accounts with accounts type full.

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2021-09-20Persons with significant control

Notification of a person with significant control statement.

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2021-09-20Persons with significant control

Cessation of a person with significant control.

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2021-09-20Officers

Change person director company with change date.

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2021-09-17Officers

Appoint person director company with name date.

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2021-09-17Officers

Termination director company with name termination date.

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2021-09-17Officers

Appoint person director company with name date.

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2021-09-17Address

Change registered office address company with date old address new address.

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2021-09-09Mortgage

Mortgage satisfy charge full.

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2021-09-09Mortgage

Mortgage satisfy charge full.

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