TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED
50 NEW BOND STREET, LONDON W1S 1BJ- Active
- Private Limited Company
- Company No. 09814002
- Last Updated: 01 Oct 2022
Company Profile
TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED was incorporated on Wednesday, October 7, 2015 as a Private Limited Company with registered address in LONDON. TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 11 months and 15 days.
| Name | TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED |
|---|---|
| Company number | 09814002 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 NEW BOND STREET LONDON W1S 1BJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Urban&Civic Group Limited New Bond Street, W1S 1BJ |
Dates: Thursday, October 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-450 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED | 07 Oct 2015 |