Active - Proposal to Strike off
Company Information for TERRACE HILL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED
50 NEW BOND STREET, LONDON, W1S 1BJ,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
TERRACE HILL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED | ||
Legal Registered Office | ||
50 NEW BOND STREET LONDON W1S 1BJ Other companies in W18 | ||
Previous Names | ||
|
Company Number | 05659922 | |
---|---|---|
Company ID Number | 05659922 | |
Date formed | 2005-12-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 05/04/2017 | |
Account next due | 05/01/2019 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-12-04 06:33:13 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
URBAN&CIVIC (SECRETARIES) LIMITED |
||
NICHOLAS PAUL SINFIELD |
||
DAVID LEWIS WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN MARTIN AUSTEN |
Director | ||
PHILIP LITTLEHALES |
Director | ||
THOMAS GERARD WALSH |
Director | ||
ALISTAIR PETER MCGILL |
Director | ||
ROSS JEFFREY HOWARD |
Director | ||
MICHAEL IAIN RUSSELL |
Director | ||
JAYNE SARA WALTERS |
Director | ||
ANNETTE JULIE GREEN |
Director | ||
EPS SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
URBAN&CIVIC BUCKINGHAM LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
MANCHESTER NEW SQUARE NOMINEE LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
URBAN&CIVIC HOUGHTON LE SPRING LIMITED | Company Secretary | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
MANCHESTER NEW SQUARE (GENERAL PARTNER) LIMITED | Company Secretary | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
URBAN&CIVIC CORBY LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
URBAN&CIVIC (MANCHESTER NEW SQUARE) LIMITED | Company Secretary | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
URBAN&CIVIC ST NEOTS LIMITED | Company Secretary | 2017-04-10 | CURRENT | 2017-04-10 | Active | |
URBAN&CIVIC WOLVERHAMPTON LIMITED | Company Secretary | 2017-01-11 | CURRENT | 2017-01-11 | Active - Proposal to Strike off | |
URBAN&CIVIC MIDDLEBECK LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2001-03-05 | Active | |
CATESBY ESTATES (NEWARK) LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2011-12-19 | Active | |
NEWARK COMMERCIAL LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2001-03-05 | Active | |
CATESBY LAND LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2007-02-19 | Active | |
CATESBY ESTATES (HAWTON) LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2001-03-05 | Active | |
TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Active - Proposal to Strike off | |
URBAN&CIVIC HOLMFIRTH LIMITED | Company Secretary | 2015-01-22 | CURRENT | 2015-01-22 | Dissolved 2017-09-12 | |
TERRACE HILL DEANSGATE OPERATIONS COMPANY LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2014-12-01 | Active - Proposal to Strike off | |
URBAN&CIVIC BURNLEY LIMITED | Company Secretary | 2014-06-26 | CURRENT | 2014-06-26 | Active - Proposal to Strike off | |
URBAN&CIVIC NORTHAM LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
URBAN&CIVIC HONITON LIMITED | Company Secretary | 2014-05-02 | CURRENT | 2014-05-02 | Dissolved 2017-05-30 | |
URBAN&CIVIC PENZANCE LIMITED | Company Secretary | 2013-10-22 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
URBAN&CIVIC WHISTON INVESTMENTS LIMITED | Company Secretary | 2013-10-10 | CURRENT | 2013-10-10 | Dissolved 2017-05-30 | |
URBAN&CIVIC BROOMIELAW LIMITED | Company Secretary | 2013-10-08 | CURRENT | 2009-01-15 | Active - Proposal to Strike off | |
URBAN&CIVIC STOKESLEY LIMITED | Company Secretary | 2012-11-20 | CURRENT | 2012-11-20 | Active | |
URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
URBAN&CIVIC FEETHAMS LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
URBAN&CIVIC ST AUSTELL LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2017-06-13 | |
URBAN&CIVIC HAYLING ISLAND LIMITED | Company Secretary | 2012-04-19 | CURRENT | 2012-04-19 | Dissolved 2018-01-16 | |
URBAN&CIVIC (PROPERTY INVESTMENT NO 2) LIMITED | Company Secretary | 2011-11-16 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED | Company Secretary | 2011-11-16 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
URBAN&CIVIC FOODSTORES COMPANY LIMITED | Company Secretary | 2011-10-17 | CURRENT | 2011-10-17 | Active | |
URBAN&CIVIC STOCKTON LIMITED | Company Secretary | 2011-09-22 | CURRENT | 2011-09-22 | Dissolved 2017-05-30 | |
SECOND TERRACE HILL INVESTING | Company Secretary | 2011-08-22 | CURRENT | 2005-06-07 | Dissolved 2017-04-04 | |
SECOND PARK CIRCUS INVESTING | Company Secretary | 2011-08-22 | CURRENT | 2005-06-07 | Dissolved 2017-04-04 | |
URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED | Company Secretary | 2011-08-22 | CURRENT | 2000-11-30 | Dissolved 2018-01-16 | |
TERRACE HILL BRIGIT LTD | Company Secretary | 2011-08-05 | CURRENT | 2011-08-05 | Dissolved 2017-04-04 | |
TERRACE HILL (HERNE BAY) LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
URBAN&CIVIC SKELTON LIMITED | Company Secretary | 2011-01-25 | CURRENT | 2011-01-25 | Dissolved 2018-05-01 | |
URBAN&CIVIC ARMADALE NO.1 LIMITED | Company Secretary | 2010-08-10 | CURRENT | 2010-08-10 | Active | |
CHRISTCHURCH BUSINESS PARK MANAGEMENT LIMITED | Company Secretary | 2010-07-30 | CURRENT | 2010-07-30 | Active | |
URBAN&CIVIC PRESTWICH LIMITED | Company Secretary | 2010-04-21 | CURRENT | 2010-04-21 | Dissolved 2017-06-13 | |
URBAN&CIVIC HYDE LIMITED | Company Secretary | 2010-04-21 | CURRENT | 2010-04-21 | Dissolved 2018-01-16 | |
CATESBY DEVELOPMENT LAND LIMITED | Company Secretary | 2010-02-26 | CURRENT | 2010-02-26 | Active | |
URBAN&CIVIC SUNDERLAND LIMITED | Company Secretary | 2009-11-27 | CURRENT | 2009-11-27 | Dissolved 2018-09-18 | |
URBAN&CIVIC MIDDLEHAVEN PROPERTIES 2 LIMITED | Company Secretary | 2009-04-24 | CURRENT | 2009-04-24 | Dissolved 2017-04-04 | |
III ACRE SITE MANAGEMENT COMPANY LTD | Company Secretary | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
URBAN&CIVIC BALTIC NO 4 LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2008-02-26 | Dissolved 2017-04-04 | |
URBAN&CIVIC HOMES LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
TERRACE HILL (BRACKNELL) LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2007-04-10 | Dissolved 2016-11-08 | |
URBAN&CIVIC BALTIC NO 2 LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2007-03-19 | Dissolved 2017-06-13 | |
URBAN&CIVIC DEANSGATE LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
TERRACE HILL MAYFLOWER PLAZA LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
TERRACE HILL SOUTHAMPTON LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
URBAN&CIVIC REDCLIFF STREET LIMITED | Company Secretary | 2007-02-21 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
URBAN&CIVIC HOWICK PLACE INVESTMENTS LIMITED | Company Secretary | 2006-12-07 | CURRENT | 2006-12-05 | Active | |
URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-11-09 | Active | |
URBAN&CIVIC VICTORIA STREET LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
CATESBY ESTATES (DEVELOPMENTS II) LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2003-10-30 | Active | |
CATESBY PROMOTIONS LIMITED | Company Secretary | 2006-10-05 | CURRENT | 2006-10-05 | Active | |
URBAN&CIVIC MIDDLESBROUGH LIMITED | Company Secretary | 2006-09-26 | CURRENT | 2006-08-08 | Active - Proposal to Strike off | |
DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED | Company Secretary | 2006-09-22 | CURRENT | 2006-09-22 | Dissolved 2016-08-16 | |
DEVCAP PARTNERSHIP 2 NOMINEE LIMITED | Company Secretary | 2006-09-22 | CURRENT | 2006-09-22 | Dissolved 2016-08-16 | |
CATESBY ESTATES (DEVELOPMENTS) LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2006-07-11 | Active | |
URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED | Company Secretary | 2006-07-03 | CURRENT | 2006-04-26 | Active - Proposal to Strike off | |
TERRACE HILL (AWDRY) HOLDINGS LIMITED | Company Secretary | 2006-04-13 | CURRENT | 2006-04-13 | Active - Proposal to Strike off | |
MANHATTAN GATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-04-12 | Active | |
TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
URBAN&CIVIC CHRISTCHURCH LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2005-11-23 | Active - Proposal to Strike off | |
T.H (DEVELOPMENT PARTNERSHIP) GENERAL PARTNER LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2006-02-08 | Active | |
T.H (DEVELOPMENT PARTNERSHIP) LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
URBAN&CIVIC MAIDENHEAD LIMITED | Company Secretary | 2006-01-18 | CURRENT | 2005-11-17 | Dissolved 2017-05-30 | |
TERRACE HILL FOODSTORE DEVELOPMENTS LIMITED | Company Secretary | 2006-01-09 | CURRENT | 2005-11-22 | Active - Proposal to Strike off | |
CATESBY LAND PROMOTIONS LIMITED | Company Secretary | 2005-12-22 | CURRENT | 2005-12-22 | Active | |
TERRACE HILL CASTLEGATE HOUSE LIMITED | Company Secretary | 2005-12-19 | CURRENT | 2005-10-17 | Dissolved 2017-06-13 | |
URBAN&CIVIC GALASHIELS NO.2 LIMITED | Company Secretary | 2005-12-08 | CURRENT | 2005-12-07 | Active | |
BRIGHTSTAMP LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2005-10-28 | Dissolved 2017-04-04 | |
DIALFOLDER LIMITED | Company Secretary | 2005-11-24 | CURRENT | 2005-10-28 | Dissolved 2017-04-04 | |
BALTIC BUSINESS QUARTER MANAGEMENT LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2005-11-08 | Active - Proposal to Strike off | |
SECOND SOUTH EASTERN RECOVERY INVESTING LIMITED | Company Secretary | 2005-09-02 | CURRENT | 2005-09-02 | Dissolved 2016-03-29 | |
ACHADONN PROPERTIES (ARMADALE) LIMITED | Company Secretary | 2005-07-28 | CURRENT | 2005-07-28 | Dissolved 2017-11-07 | |
TERRACE HILL (BERKELEY NO 1) LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2005-02-14 | Dissolved 2016-03-29 | |
URBAN&CIVIC PROPERTY INVESTMENTS NO.4 LIMITED | Company Secretary | 2004-11-12 | CURRENT | 2004-11-12 | Active | |
URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED | Company Secretary | 2004-11-11 | CURRENT | 2004-11-11 | Active | |
CATESBY LAND AND PLANNING LIMITED | Company Secretary | 2004-11-04 | CURRENT | 2004-11-04 | Active | |
URBAN&CIVIC RESOLUTION LIMITED | Company Secretary | 2004-10-13 | CURRENT | 2004-07-12 | Active | |
CATESBY ESTATES PROMOTIONS LIMITED | Company Secretary | 2004-08-31 | CURRENT | 2004-08-31 | Active | |
URBAN&CIVIC BISHOP AUCKLAND LIMITED | Company Secretary | 2004-07-21 | CURRENT | 2004-05-06 | Active | |
ACHADONN LIMITED | Company Secretary | 2004-07-02 | CURRENT | 1917-04-17 | Dissolved 2017-11-07 | |
ACHADONN PROPERTIES LIMITED | Company Secretary | 2004-07-02 | CURRENT | 1995-03-31 | Active - Proposal to Strike off | |
URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED | Company Secretary | 2004-06-04 | CURRENT | 2004-04-02 | Active | |
SPATH HOLME LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1961-12-19 | Dissolved 2016-03-29 | |
URBAN&CIVIC PRINCESS STREET LIMITED | Company Secretary | 2003-12-19 | CURRENT | 2003-12-19 | Active | |
URBAN&CIVIC MIDDLEHAVEN LIMITED | Company Secretary | 2003-12-19 | CURRENT | 2003-12-19 | Active | |
URBAN&CIVIC CENTRAL SCOTLAND LIMITED | Company Secretary | 2003-12-08 | CURRENT | 2003-12-08 | Active | |
URBAN&CIVIC TUNBRIDGE WELLS LIMITED | Company Secretary | 2003-07-22 | CURRENT | 2003-07-22 | Active - Proposal to Strike off | |
PORT HAMPTON LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1970-06-05 | Dissolved 2016-03-29 | |
PLATTS EYOT LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1996-07-22 | Dissolved 2016-03-29 | |
MOUNT YORK ESTATES LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1989-08-22 | Dissolved 2016-03-29 | |
HOLLYLUX LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1997-11-12 | Dissolved 2016-03-29 | |
THANET REACH ESTATES LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1996-10-16 | Dissolved 2016-03-29 | |
TERRACE HILL ESTATES LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1995-02-01 | Dissolved 2016-03-29 | |
TANNOCHSIDE ESTATES LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1995-07-18 | Dissolved 2016-03-29 | |
TERRACE HILL (BERKELEY) LIMITED | Company Secretary | 2003-01-31 | CURRENT | 2000-07-20 | Dissolved 2016-09-27 | |
URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1994-02-24 | Active | |
URBAN&CIVIC GROUP LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1995-04-19 | Active | |
URBAN&CIVIC NORTH EAST LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1995-11-14 | Active | |
URBAN&CIVIC INVESTMENTS LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1999-08-12 | Active | |
URBAN&CIVIC PROJECTS LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1991-11-19 | Active | |
URBAN&CIVIC DEVELOPMENTS LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1992-03-04 | Active | |
BELGRAVE RESIDENTIAL ASSETS LIMITED | Company Secretary | 2001-11-26 | CURRENT | 1995-02-07 | Dissolved 2016-01-19 | |
BELGRAVE RESIDENTIAL INVESTMENTS LIMITED | Company Secretary | 2001-11-26 | CURRENT | 1993-02-22 | Dissolved 2016-03-29 | |
SOUTH EASTERN RECOVERY II LIMITED | Company Secretary | 2000-05-25 | CURRENT | 1991-03-20 | Dissolved 2016-03-29 | |
PCG RESIDENTIAL LETTINGS (NO.7) LIMITED | Company Secretary | 2000-01-26 | CURRENT | 2000-01-26 | Dissolved 2016-03-29 | |
URBAN&CIVIC RESIDENTIAL LETTINGS NO.3 LIMITED | Company Secretary | 1999-08-12 | CURRENT | 1999-08-12 | Active - Proposal to Strike off | |
URBAN&CIVIC CENTRAL FUNDING LIMITED | Company Secretary | 1999-05-27 | CURRENT | 1999-05-27 | Active | |
URBAN&CIVIC (MANAGEMENT) LIMITED | Company Secretary | 1999-02-19 | CURRENT | 1994-03-21 | Active | |
PAISLEY PATTERN HOMES LIMITED | Company Secretary | 1999-02-02 | CURRENT | 1992-03-18 | Dissolved 2016-03-29 | |
PCG RESIDENTIAL LIMITED | Company Secretary | 1999-01-27 | CURRENT | 1998-12-30 | Dissolved 2016-03-29 | |
URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED | Company Secretary | 1998-01-21 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
URBAN&CIVIC (BRADFORD) LIMITED | Company Secretary | 1995-09-13 | CURRENT | 1995-09-13 | Active | |
MARICK REAL ESTATE LTD | Director | 2017-12-12 | CURRENT | 2014-03-05 | Active | |
GB HOTELS LONDON LIMITED | Director | 2016-01-18 | CURRENT | 2014-09-24 | Dissolved 2016-08-09 | |
CPPI BRIDGEWATER PLACE NOMINEE LIMITED | Director | 2015-02-26 | CURRENT | 2014-12-18 | Active | |
CPPI BRIDGEWATER PLACE MIDCO LIMITED | Director | 2015-02-26 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
MARICK CAPITAL TRUSTEES LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
MARICK CAPITAL INVESTMENT LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2018-01-16 | |
MARICK CAPITAL GP LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Active - Proposal to Strike off | |
MARICK CAPITAL LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
ALDERSHOT CENTRE FOR HEALTH GENERAL PARTNER LIMITED | Director | 2012-07-23 | CURRENT | 2012-07-23 | Dissolved 2013-11-05 | |
NEWCASTLE INVESTMENT GENERAL PARTNER 2 LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Dissolved 2013-11-05 | |
NEWCASTLE INVESTMENT NOMINEE 1 LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Dissolved 2013-11-05 | |
NEWCASTLE INVESTMENT NOMINEE 2 LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Dissolved 2013-11-05 | |
NEWCASTLE INVESTMENT GENERAL PARTNER LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Dissolved 2013-11-05 | |
ALDERSHOT CENTRE FOR HEALTH NOMINEE 1 LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Dissolved 2013-11-05 | |
ALDERSHOT CENTRE FOR HEALTH NOMINEE 2 LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Dissolved 2013-11-05 | |
ACH GENERAL PARTNER 2 LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Dissolved 2013-11-05 | |
ACH GENERAL PARTNER LIMITED | Director | 2011-08-03 | CURRENT | 2011-08-03 | Dissolved 2013-11-05 | |
LONDON WATERLOO HOTEL NOMINEE 1 LIMITED | Director | 2010-09-27 | CURRENT | 2010-09-27 | Dissolved 2016-01-12 | |
LONDON WATERLOO HOTEL NOMINEE 2 LIMITED | Director | 2010-09-27 | CURRENT | 2010-09-27 | Dissolved 2016-01-12 | |
LONDON WATERLOO HOTEL PROPERTY (YORK ROAD) LIMITED | Director | 2010-09-27 | CURRENT | 2010-09-27 | Dissolved 2016-11-01 | |
LONDON WATERLOO HOTEL INVESTMENT GENERAL PARTNER LIMITED | Director | 2010-07-12 | CURRENT | 2010-07-12 | Dissolved 2016-11-01 | |
LONDON WATERLOO HOTEL PROPERTY GENERAL PARTNER LIMITED | Director | 2010-07-12 | CURRENT | 2010-07-12 | Dissolved 2016-11-01 | |
BHSE STEVENAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2008-11-20 | CURRENT | 2006-07-25 | Dissolved 2014-03-10 | |
SPACE BUSINESS CENTRES INVESTMENT GENERAL PARTNER LIMITED | Director | 2007-04-25 | CURRENT | 2007-03-01 | Dissolved 2018-06-05 | |
SPACE BUSINESS CENTRES PROPERTY GENERAL PARTNER LIMITED | Director | 2007-02-28 | CURRENT | 2007-02-28 | Dissolved 2013-11-05 | |
SPACE BUSINESS CENTRES NOMINEE LIMITED | Director | 2007-02-28 | CURRENT | 2007-02-28 | Dissolved 2017-06-06 | |
DEVCAP LIMITED | Director | 2007-01-24 | CURRENT | 2006-08-31 | Dissolved 2017-02-07 | |
DEVCAP PARTNERSHIP LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Dissolved 2016-06-07 | |
GERMAN OFFICES GENERAL PARTNER LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Dissolved 2017-09-19 | |
TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED | Director | 2006-01-18 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
EASTER DEVELOPMENT PARTNERSHIP NOMINEE LIMITED | Director | 2005-10-10 | CURRENT | 2005-07-08 | Active - Proposal to Strike off | |
EASTER DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED | Director | 2005-10-10 | CURRENT | 2005-07-08 | Dissolved 2018-04-24 | |
RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LTD | Director | 2005-07-18 | CURRENT | 2005-06-24 | In Administration/Administrative Receiver | |
RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LTD | Director | 2005-06-17 | CURRENT | 2005-03-30 | In Administration/Administrative Receiver | |
EURO INDUSTRIAL (GP) LIMITED | Director | 2004-07-20 | CURRENT | 2004-06-11 | Active - Proposal to Strike off | |
CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED | Director | 2003-09-24 | CURRENT | 2003-05-14 | Active | |
URBAN&CIVIC BUCKINGHAM LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
MANCHESTER NEW SQUARE NOMINEE LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
URBAN&CIVIC HOUGHTON LE SPRING LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
MANCHESTER NEW SQUARE (GENERAL PARTNER) LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
URBAN&CIVIC (MANCHESTER NEW SQUARE) LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
URBAN&CIVIC WOLVERHAMPTON LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active - Proposal to Strike off | |
AW MANAGEMENT COMPANY (KP1C) LIMITED | Director | 2017-01-09 | CURRENT | 2016-01-13 | Active | |
CATESBY ESTATES (GRANGE ROAD) LIMITED | Director | 2016-11-16 | CURRENT | 2007-02-19 | Active | |
NEWARK COMMERCIAL LIMITED | Director | 2016-11-16 | CURRENT | 2001-03-05 | Active | |
URBAN&CIVIC MIDDLEBECK LIMITED | Director | 2016-11-16 | CURRENT | 2001-03-05 | Active | |
CATESBY ESTATES (HAWTON) LIMITED | Director | 2016-11-16 | CURRENT | 2001-03-05 | Active | |
DECIMUS PARK MANAGEMENT LIMITED | Director | 2016-09-19 | CURRENT | 2004-02-19 | Active | |
TERRACE HILL RESIDENTIAL PLC | Director | 2016-09-14 | CURRENT | 2006-01-19 | Dissolved 2018-06-29 | |
ACHADONN LIMITED | Director | 2016-08-15 | CURRENT | 1917-04-17 | Dissolved 2017-11-07 | |
ACHADONN PROPERTIES (ARMADALE) LIMITED | Director | 2016-08-15 | CURRENT | 2005-07-28 | Dissolved 2017-11-07 | |
ACHADONN PROPERTIES LIMITED | Director | 2016-08-15 | CURRENT | 1995-03-31 | Active - Proposal to Strike off | |
AW MANAGEMENT COMPANY (KP1R) LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
TERRACE HILL (BRACKNELL) LIMITED | Director | 2016-07-01 | CURRENT | 2007-04-10 | Dissolved 2016-11-08 | |
URBAN&CIVIC MIDDLEHAVEN PROPERTIES 2 LIMITED | Director | 2016-07-01 | CURRENT | 2009-04-24 | Dissolved 2017-04-04 | |
URBAN&CIVIC BALTIC NO 4 LIMITED | Director | 2016-07-01 | CURRENT | 2008-02-26 | Dissolved 2017-04-04 | |
TERRACE HILL BRIGIT LTD | Director | 2016-07-01 | CURRENT | 2011-08-05 | Dissolved 2017-04-04 | |
SECOND TERRACE HILL INVESTING | Director | 2016-07-01 | CURRENT | 2005-06-07 | Dissolved 2017-04-04 | |
SECOND PARK CIRCUS INVESTING | Director | 2016-07-01 | CURRENT | 2005-06-07 | Dissolved 2017-04-04 | |
DIALFOLDER LIMITED | Director | 2016-07-01 | CURRENT | 2005-10-28 | Dissolved 2017-04-04 | |
BRIGHTSTAMP LIMITED | Director | 2016-07-01 | CURRENT | 2005-10-28 | Dissolved 2017-04-04 | |
URBAN&CIVIC ST AUSTELL LIMITED | Director | 2016-07-01 | CURRENT | 2012-09-14 | Dissolved 2017-06-13 | |
URBAN&CIVIC STOCKTON LIMITED | Director | 2016-07-01 | CURRENT | 2011-09-22 | Dissolved 2017-05-30 | |
URBAN&CIVIC WHISTON INVESTMENTS LIMITED | Director | 2016-07-01 | CURRENT | 2013-10-10 | Dissolved 2017-05-30 | |
URBAN&CIVIC MAIDENHEAD LIMITED | Director | 2016-07-01 | CURRENT | 2005-11-17 | Dissolved 2017-05-30 | |
URBAN&CIVIC PRESTWICH LIMITED | Director | 2016-07-01 | CURRENT | 2010-04-21 | Dissolved 2017-06-13 | |
URBAN&CIVIC HONITON LIMITED | Director | 2016-07-01 | CURRENT | 2014-05-02 | Dissolved 2017-05-30 | |
URBAN&CIVIC BALTIC NO 2 LIMITED | Director | 2016-07-01 | CURRENT | 2007-03-19 | Dissolved 2017-06-13 | |
TERRACE HILL CASTLEGATE HOUSE LIMITED | Director | 2016-07-01 | CURRENT | 2005-10-17 | Dissolved 2017-06-13 | |
URBAN&CIVIC HOLMFIRTH LIMITED | Director | 2016-07-01 | CURRENT | 2015-01-22 | Dissolved 2017-09-12 | |
URBAN&CIVIC HYDE LIMITED | Director | 2016-07-01 | CURRENT | 2010-04-21 | Dissolved 2018-01-16 | |
URBAN&CIVIC HAYLING ISLAND LIMITED | Director | 2016-07-01 | CURRENT | 2012-04-19 | Dissolved 2018-01-16 | |
URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED | Director | 2016-07-01 | CURRENT | 2000-11-30 | Dissolved 2018-01-16 | |
MANHATTAN GATE MANAGEMENT COMPANY LIMITED | Director | 2016-07-01 | CURRENT | 2006-04-12 | Active | |
CHRISTCHURCH BUSINESS PARK MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2010-07-30 | Active | |
URBAN&CIVIC CENTRAL SCOTLAND LIMITED | Director | 2016-07-01 | CURRENT | 2003-12-08 | Active | |
URBAN&CIVIC BROOMIELAW LIMITED | Director | 2016-07-01 | CURRENT | 2009-01-15 | Active - Proposal to Strike off | |
URBAN&CIVIC ARMADALE NO.1 LIMITED | Director | 2016-07-01 | CURRENT | 2010-08-10 | Active | |
BALTIC BUSINESS QUARTER MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2005-11-08 | Active - Proposal to Strike off | |
III ACRE SITE MANAGEMENT COMPANY LTD | Director | 2016-07-01 | CURRENT | 2008-06-20 | Active | |
URBAN&CIVIC SKELTON LIMITED | Director | 2016-07-01 | CURRENT | 2011-01-25 | Dissolved 2018-05-01 | |
ALCONBURY WEALD ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-07-01 | CURRENT | 2016-01-13 | Active | |
URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED | Director | 2016-07-01 | CURRENT | 1994-02-24 | Active | |
URBAN&CIVIC GROUP LIMITED | Director | 2016-07-01 | CURRENT | 1995-04-19 | Active | |
URBAN&CIVIC NORTH EAST LIMITED | Director | 2016-07-01 | CURRENT | 1995-11-14 | Active | |
URBAN&CIVIC INVESTMENTS LIMITED | Director | 2016-07-01 | CURRENT | 1999-08-12 | Active | |
URBAN&CIVIC RESIDENTIAL LETTINGS NO.3 LIMITED | Director | 2016-07-01 | CURRENT | 1999-08-12 | Active - Proposal to Strike off | |
URBAN&CIVIC TUNBRIDGE WELLS LIMITED | Director | 2016-07-01 | CURRENT | 2003-07-22 | Active - Proposal to Strike off | |
URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED | Director | 2016-07-01 | CURRENT | 2004-04-02 | Active | |
URBAN&CIVIC BISHOP AUCKLAND LIMITED | Director | 2016-07-01 | CURRENT | 2004-05-06 | Active | |
URBAN&CIVIC RESOLUTION LIMITED | Director | 2016-07-01 | CURRENT | 2004-07-12 | Active | |
URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED | Director | 2016-07-01 | CURRENT | 2004-11-11 | Active | |
URBAN&CIVIC PROPERTY INVESTMENTS NO.4 LIMITED | Director | 2016-07-01 | CURRENT | 2004-11-12 | Active | |
URBAN&CIVIC CHRISTCHURCH LIMITED | Director | 2016-07-01 | CURRENT | 2005-11-23 | Active - Proposal to Strike off | |
URBAN&CIVIC GALASHIELS NO.2 LIMITED | Director | 2016-07-01 | CURRENT | 2005-12-07 | Active | |
URBAN&CIVIC MIDDLESBROUGH LIMITED | Director | 2016-07-01 | CURRENT | 2006-08-08 | Active - Proposal to Strike off | |
URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED | Director | 2016-07-01 | CURRENT | 2006-11-09 | Active | |
URBAN&CIVIC HOWICK PLACE INVESTMENTS LIMITED | Director | 2016-07-01 | CURRENT | 2006-12-05 | Active | |
TERRACE HILL MAYFLOWER PLAZA LIMITED | Director | 2016-07-01 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
TERRACE HILL SOUTHAMPTON LIMITED | Director | 2016-07-01 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
URBAN&CIVIC SUNDERLAND LIMITED | Director | 2016-07-01 | CURRENT | 2009-11-27 | Dissolved 2018-09-18 | |
URBAN&CIVIC FOODSTORES COMPANY LIMITED | Director | 2016-07-01 | CURRENT | 2011-10-17 | Active | |
URBAN&CIVIC (PROPERTY INVESTMENT NO 2) LIMITED | Director | 2016-07-01 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED | Director | 2016-07-01 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED | Director | 2016-07-01 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED | Director | 2016-07-01 | CURRENT | 2012-10-17 | Active | |
URBAN&CIVIC STOKESLEY LIMITED | Director | 2016-07-01 | CURRENT | 2012-11-20 | Active | |
URBAN&CIVIC RUGBY (MEMBER) LIMITED | Director | 2016-07-01 | CURRENT | 2014-03-25 | Active | |
URBAN&CIVIC NORTHAM LIMITED | Director | 2016-07-01 | CURRENT | 2014-06-10 | Active | |
TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED | Director | 2016-07-01 | CURRENT | 2015-10-07 | Active - Proposal to Strike off | |
URBAN&CIVIC (MANAGEMENT) LIMITED | Director | 2016-07-01 | CURRENT | 1994-03-21 | Active | |
URBAN&CIVIC PLC | Director | 2016-07-01 | CURRENT | 1994-03-16 | Active | |
URBAN&CIVIC (SECRETARIES) LIMITED | Director | 2016-07-01 | CURRENT | 1994-11-07 | Active | |
URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED | Director | 2016-07-01 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
CATESBY LAND PROMOTIONS LIMITED | Director | 2016-07-01 | CURRENT | 2005-12-22 | Active | |
CATESBY ESTATES (DEVELOPMENTS) LIMITED | Director | 2016-07-01 | CURRENT | 2006-07-11 | Active | |
CATESBY PROMOTIONS LIMITED | Director | 2016-07-01 | CURRENT | 2006-10-05 | Active | |
URBAN&CIVIC HOMES LIMITED | Director | 2016-07-01 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
CATESBY DEVELOPMENT LAND LIMITED | Director | 2016-07-01 | CURRENT | 2010-02-26 | Active | |
ALTIRA PARK MANAGEMENT COMPANY LIMITED | Director | 2016-07-01 | CURRENT | 2016-01-28 | Active | |
CATESBY ESTATES (DEVELOPMENTS II) LIMITED | Director | 2016-07-01 | CURRENT | 2003-10-30 | Active | |
CATESBY ESTATES PROMOTIONS LIMITED | Director | 2016-07-01 | CURRENT | 2004-08-31 | Active | |
URBAN&CIVIC PROJECTS LIMITED | Director | 2016-07-01 | CURRENT | 1991-11-19 | Active | |
URBAN&CIVIC DEVELOPMENTS LIMITED | Director | 2016-07-01 | CURRENT | 1992-03-04 | Active | |
URBAN&CIVIC MIDDLEHAVEN LIMITED | Director | 2016-07-01 | CURRENT | 2003-12-19 | Active | |
T.H (DEVELOPMENT PARTNERSHIP) LIMITED | Director | 2016-07-01 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
URBAN&CIVIC UK LIMITED | Director | 2016-07-01 | CURRENT | 2009-09-09 | Active | |
URBAN&CIVIC PENZANCE LIMITED | Director | 2016-07-01 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
URBAN&CIVIC RUGBY LIMITED | Director | 2016-07-01 | CURRENT | 2014-03-25 | Active | |
URBAN&CIVIC BURNLEY LIMITED | Director | 2016-07-01 | CURRENT | 2014-06-26 | Active - Proposal to Strike off | |
URBAN&CIVIC (BRADFORD) LIMITED | Director | 2016-06-22 | CURRENT | 1995-09-13 | Active | |
URBAN&CIVIC CENTRAL FUNDING LIMITED | Director | 2016-06-22 | CURRENT | 1999-05-27 | Active | |
URBAN&CIVIC PRINCESS STREET LIMITED | Director | 2016-06-22 | CURRENT | 2003-12-19 | Active | |
TERRACE HILL (AWDRY) HOLDINGS LIMITED | Director | 2016-06-22 | CURRENT | 2006-04-13 | Active - Proposal to Strike off | |
URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED | Director | 2016-06-22 | CURRENT | 2006-04-26 | Active - Proposal to Strike off | |
URBAN&CIVIC REDCLIFF STREET LIMITED | Director | 2016-06-22 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
URBAN&CIVIC ALCONBURY LIMITED | Director | 2016-06-22 | CURRENT | 2014-04-07 | Active | |
URBAN&CIVIC WATERBEACH LIMITED | Director | 2016-06-22 | CURRENT | 2014-07-09 | Active | |
TERRACE HILL FOODSTORE DEVELOPMENTS LIMITED | Director | 2016-06-21 | CURRENT | 2005-11-22 | Active - Proposal to Strike off | |
URBAN&CIVIC DEANSGATE LIMITED | Director | 2016-06-20 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
TERRACE HILL DEANSGATE OPERATIONS COMPANY LIMITED | Director | 2016-06-20 | CURRENT | 2014-12-01 | Active - Proposal to Strike off | |
URBAN&CIVIC VICTORIA STREET LIMITED | Director | 2016-06-16 | CURRENT | 2006-11-02 | Active | |
TERRACE HILL (HERNE BAY) LIMITED | Director | 2016-06-16 | CURRENT | 2011-03-01 | Active | |
TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED | Director | 2016-06-16 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
URBAN&CIVIC FEETHAMS LIMITED | Director | 2016-06-16 | CURRENT | 2012-10-05 | Active | |
CATESBY LAND AND PLANNING LIMITED | Director | 2016-06-10 | CURRENT | 2004-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN AUSTEN | |
AP01 | DIRECTOR APPOINTED MR DAVID WOOD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 | |
RP04 | SECOND FILING WITH MUD 21/12/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 21/12/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LITTLEHALES | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 30/10/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM TERRACE HILL 1 PORTLAND PLACE LONDON W18 1PN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN AUSTEN / 10/06/2015 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCGILL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 | |
AR01 | 21/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 | |
AR01 | 21/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR PETER MCGILL / 20/12/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 19/08/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 | |
AR01 | 21/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR PETER MCGILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS HOWARD | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS (SECRETARIES) LIMITED / 24/11/2009 | |
AR01 | 21/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SINFIELD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JEFFREY HOWARD / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL RUSSELL | |
288a | DIRECTOR APPOINTED ROSS JEFFREY HOWARD | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAYNE WALTERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 05/04/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED SHELFCO (NO. 3152) LIMITED CERTIFICATE ISSUED ON 20/01/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CONFIRMATION | Satisfied | DEUTSCHE POSTBANK AG LONDON BRANCH IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
LEGAL CHARGE | Satisfied | DEUTSCHE POSTBANK AG, LONDON BRANCH AS TRUSTEE FOR THE FINANCE PARTIES (THE AGENT) | |
FLOATING CHARGE | Satisfied | MILO COSMETICS LIMITED AND T CHOITHRAM INTERNATIONAL S.A | |
DEBENTURE | Satisfied | DEUTSCHE POSTBANK AG, LONDON BRANCH (THE AGENT) | |
LEGAL CHARGE | Satisfied | DEUTSCHE POSTBANK AG, LONDON BRANCH (THE AGENT) | |
FLOATING CHARGE | Satisfied | TERRACE HILL LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TERRACE HILL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED are:
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