CompanyTrack
T

TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED

Dissolved London

Development of building projects

Development of building projects
T

TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED

Development of building projects

Founded 21 Dec 2005 Dissolved London, United Kingdom
Development of building projects
Accounts Submitted 24 Aug 2017
Confirmation Statement Submitted 22 Dec 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 9
9 satisfied

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Contact & Details

Registered Address

50 New Bond Street London W1S 1BJ

Credit Report

Discover TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 10 resigned
Status
David Lewis WoodDirectorBritishEngland5416 Jun 2016Active
David Lewis WoodDirectorBritishEngland541 Jul 2016Active
Nicholas Paul SinfieldDirectorBritishEngland5218 Jan 2006Active
Nigel Howard PopeDirectorBritishEngland6118 Jun 2013Active
Philip Alexander Jeremy LeechDirectorBritishEngland6212 Apr 2006Active
Urban&civic (secretaries) LimitedCorporate-secretaryUnited KingdomUnknown12 Apr 2006Active

Shareholders

Shareholders (3)

T.h (development Partnership) General Partner Limited
50.0%
5115 Jan 2017
Marick Capital Limited
50.0%
5115 Jan 2017
Jones Lang Lasalle Corporate Finance Limited
0.0%
05 Jan 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

T H (development Partnership) General Partner Limited

United Kingdom

Active
Notified 21 Dec 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors As Firm

Marick Capital Limited

United Kingdom

Active
Notified 21 Dec 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

MARICK CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
T.H (DEVELOPMENT PARTNERSHIP) GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARICK REAL ESTATE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC GROUP LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors
MARICK TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GOWER PLACE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent as trust, significant influence or control as trust
MILLS & REEVE TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MILLS & REEVE LLP united kingdom
TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED Current Company
TERRACE HILL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2019GazetteGazette Dissolved VoluntaryView(1 page)
20 Nov 2018GazetteGazette Notice VoluntaryView(1 page)
8 Nov 2018DissolutionDissolution Application Strike Off CompanyView(2 pages)
22 Dec 2017Confirmation StatementConfirmation statement made on 2017-12-21 with updatesView(4 pages)
24 Aug 2017AccountsAnnual accounts made up to 2017-04-05View(8 pages)
5 Feb 2019 Gazette

Gazette Dissolved Voluntary

20 Nov 2018 Gazette

Gazette Notice Voluntary

8 Nov 2018 Dissolution

Dissolution Application Strike Off Company

22 Dec 2017 Confirmation Statement

Confirmation statement made on 2017-12-21 with updates

24 Aug 2017 Accounts

Annual accounts made up to 2017-04-05

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 5 Feb 2019

Gazette Notice Voluntary

7 years ago on 20 Nov 2018

Dissolution Application Strike Off Company

7 years ago on 8 Nov 2018

Confirmation statement made on 2017-12-21 with updates

8 years ago on 22 Dec 2017

Annual accounts made up to 2017-04-05

8 years ago on 24 Aug 2017