TERRACE HILL FOODSTORE DEVELOPMENTS LIMITED

Accounts Submitted 23 Mar 2022

Confirmation Statement Submitted 1 Dec 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

50 New Bond Street London W1S 1BJ

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 7 resigned

Show resigned officers

						Status
David Lewis Wood	Director	British	England	54	21 Jun 2016	Active
Robin Elliott Butler	Director	British	England	66	1 Dec 2021	Active
Urban&civic (secretaries) Limited	Corporate-secretary	United Kingdom	Unknown	—	9 Jan 2006	Active

Shareholders

Shareholders (1)


Urban&civic Foodstore Development Company Parent Limited	100.0%	1	Ordinary	25 Nov 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Terrace Hill Foodstore Development Company Parent Limited

United Kingdom

Active

Notified 22 Nov 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED 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

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 voting rights 75 to 100 percent as trust, appoint/remove directors as trust

MILLS & REEVE TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE WELLCOME TRUST LIMITED, AS TRUSTEE OF THE WELLCOME TRUST united kingdom

MILLS & REEVE LLP united kingdom

TERRACE HILL FOODSTORE DEVELOPMENTS LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Jan 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Oct 2022	Gazette	Gazette Notice Voluntary	View(1 page)
4 Oct 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
23 Mar 2022	Accounts	Annual accounts made up to 2021-09-30	View(15 pages)
1 Dec 2021	Confirmation Statement	Confirmation statement made on 2021-11-22 with no updates	View(3 pages)