TERRACE HILL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED

Accounts Submitted 25 Aug 2017

Confirmation Statement Submitted 22 Dec 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

6 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

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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 10 resigned

Show resigned officers

						Status
David Lewis Wood	Director	British	England	54	1 Jul 2016	Active
Nicholas Paul Sinfield	Director	British	United Kingdom	53	20 Jan 2006	Active
Urban&civic (secretaries) Limited	Corporate-secretary	United Kingdom	Unknown	—	12 Apr 2006	Active

Shareholders

Shareholders (1)


Terrace Hill Development Partnership General Partner Limited	100.0%	1	Ordinary	22 Dec 2014

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Terrace Hill Development Partnership General Partners Limited

United Kingdom

Active

Notified 21 Dec 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 DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors as firm

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 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 DEVELOPMENT PARTNERSHIP NOMINEE LIMITED Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Feb 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Nov 2018	Gazette	Gazette Notice Voluntary	View(1 page)
8 Nov 2018	Dissolution	Dissolution Application Strike Off Company	View(1 page)
22 Dec 2017	Confirmation Statement	Confirmation statement made on 2017-12-21 with updates	View(4 pages)
25 Aug 2017	Accounts	Annual accounts made up to 2017-04-05	View(6 pages)