TERRINGTON PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 2 Dec 2019

Confirmation Statement Submitted 12 Nov 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 10

10 satisfied

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Contact & Details

Contact

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Registered Address

10 Upper Berkeley Street London W1H 7PE

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 8 resigned

Show resigned officers

						Status
Mark Neil Steinberg	Director	British	United Kingdom	66	14 Jul 2003	Active
Steven Ross Collins	Director	British	England	73	14 Jul 2003	Active
Terence Shelby Cole	Director	British	United Kingdom	93	4 Sept 2003	Active

Shareholders

Shareholders (1)


Compco Holdings Limited	100.0%	100	Ordinary	15 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Compco Holdings Ltd

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

COMPCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CITY & GENERAL SECURITIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

UBERIOR TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CITY & GENERAL GROUP LIMITED united kingdom

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

TERRINGTON PROPERTIES LIMITED Current Company

Charges

10 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Mar 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 Dec 2020	Gazette	Gazette Notice Voluntary	View(1 page)
19 Nov 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
2 Dec 2019	Accounts	Annual accounts made up to 2019-03-31	View(7 pages)
12 Nov 2019	Confirmation Statement	Confirmation statement made on 2019-11-01 with no updates	View(3 pages)