Terrace Hill Deansgate Operations Company Limited

General information

Name:

Terrace Hill Deansgate Operations Company Ltd

Office Address:

50 New Bond Street W1S 1BJ London

Number: 09335061

Incorporation date: 2014-12-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the year of the start of Terrace Hill Deansgate Operations Company Limited, a company which is located at 50 New Bond Street, in London. That would make ten years Terrace Hill Deansgate Operations Company has prospered in the UK, as the company was founded on 2014-12-01. The reg. no. is 09335061 and its zip code is W1S 1BJ. The company's registered with SIC code 41100: Development of building projects. 2022/09/30 is the last time when company accounts were filed.

Taking into consideration this particular firm's constant expansion, it was necessary to choose further executives: William H., Robin B. and David W. who have been participating in joint efforts since 2019-01-21 to promote the success of the following firm. At least one secretary in this firm is a limited company, specifically Urban&civic (secretaries) Limited.

Company staff

William H.

Role: Director

Appointed: 21 January 2019

Latest update: 19 February 2024

Robin B.

Role: Director

Appointed: 21 January 2019

Latest update: 19 February 2024

David W.

Role: Director

Appointed: 20 June 2016

Latest update: 19 February 2024

Role: Corporate Secretary

Appointed: 01 December 2014

Address: George Street, Edinburgh, EH2 4JN, United Kingdom

Latest update: 19 February 2024

People with significant control

The companies with significant control over this firm are: Urban&Civic Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Bond Street, W1S 1BJ and was registered as a PSC under the reg no 03047676.

Urban&Civic Group Limited
Address: 50 New Bond Street, London, W1S 1BJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 03047676
Notified on 1 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates Fri, 1st Dec 2023 (CS01)
filed on: 13th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 55100 : Hotels and similar accommodation
9
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