TERRACE HILL MAYFLOWER PLAZA LIMITED

Accounts Submitted 13 Jun 2018

Confirmation Statement Submitted 23 Mar 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

50 New Bond Street London W1S 1BJ United Kingdom

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

4 active 4 resigned

Show resigned officers

						Status
David Lewis Wood	Director	British	England	54	1 Jul 2016	Active
Nigel Mark Wakefield	Director	British	England	57	10 Oct 2012	Active
Philip Alexander Jeremy Leech	Director	British	England	62	21 Mar 2007	Active
Urban&civic (secretaries) Limited	Corporate-secretary	United Kingdom	Unknown	—	21 Mar 2007	Active

Shareholders

Shareholders (1)


Urban&civic Group Limited	100.0%	1	Ordinary	21 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Urban&civic Group Limited

United Kingdom

Active

Notified 19 Mar 2017

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

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 MAYFLOWER PLAZA LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Sept 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Jul 2018	Gazette	Gazette Notice Voluntary	View(1 page)
27 Jun 2018	Dissolution	Dissolution Application Strike Off Company	View(1 page)
13 Jun 2018	Accounts	Annual accounts made up to 2017-09-30	View(6 pages)
23 Mar 2018	Confirmation Statement	Confirmation statement made on 2018-03-19 with updates	View(4 pages)