Terrace Hill (herne Bay) Limited LONDON


Terrace Hill (herne Bay) started in year 2011 as Private Limited Company with registration number 07547013. The Terrace Hill (herne Bay) company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 50 New Bond Street. Postal code: W1S 1BJ.

The company has 2 directors, namely Robin B., David W.. Of them, David W. has been with the company the longest, being appointed on 16 June 2016 and Robin B. has been with the company for the least time - from 7 March 2022. As of 29 April 2024, there were 3 ex directors - Jonathan A., Philip L. and others listed below. There were no ex secretaries.

Terrace Hill (herne Bay) Limited Address / Contact

Office Address 50 New Bond Street
Town London
Post code W1S 1BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07547013
Date of Incorporation Tue, 1st Mar 2011
Industry Construction of commercial buildings
End of financial Year 30th September
Company age 13 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Robin B.

Position: Director

Appointed: 07 March 2022

David W.

Position: Director

Appointed: 16 June 2016

Park Circus (secretaries) Limited

Position: Corporate Secretary

Appointed: 01 March 2011

Jonathan A.

Position: Director

Appointed: 23 May 2011

Resigned: 01 July 2016

Philip L.

Position: Director

Appointed: 01 March 2011

Resigned: 02 June 2021

Thomas W.

Position: Director

Appointed: 01 March 2011

Resigned: 01 July 2013

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Urban&Civic Foodstores Company Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Urban&Civic Foodstores Company Limited

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 07812710
Notified on 1 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 2024-03-01
filed on: 19th, March 2024
Free Download (3 pages)

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