Company Information for

TERRACE HILL RETAIL PARTNERSHIP LIMITED

TERRACE HILL, 1 PORTLAND PLACE, 1 PORTLAND PLACE, LONDON, W1B 1PN,

Company Registration Number

05835453

Private Limited Company

Dissolved

About Terrace Hill Retail Partnership Ltd

TERRACE HILL RETAIL PARTNERSHIP LIMITED was founded on 2006-06-02 and had its registered office in 1 Portland Place. The company was dissolved on the 2014-01-07 and is no longer trading or active.

Key Data

Company Name

TERRACE HILL RETAIL PARTNERSHIP LIMITED

Legal Registered Office

1 PORTLAND PLACE
1 PORTLAND PLACE
LONDON
W1B 1PN
Other companies in W1B

Previous Names

SHELFCO (NO. 3252) LIMITED

27/06/2006

Filing Information

Company Number	05835453
Date formed	2006-06-02
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-04-05
Date Dissolved	2014-01-07
Type of accounts	DORMANT

Last Datalog update:

2015-06-01 19:40:56

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-01-07

Officer	Role	Occupation	Date Appointed	Country
Terrace Hill (secretaries) Limited	Company Secretary		2006-06-27
Jonathan Martin Austen	Director	FINANCE DIRECTOR	2013-06-03	UNITED KINGDOM
Philip Littlehales	Director	DIRECTOR	2006-06-27	UNITED KINGDOM
Nicholas Paul Sinfield	Director	SURVEYOR	2006-06-27	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Thomas Gerard Walsh	Director	2006-06-27	2013-07-01
Alistair Peter Mcgill	Director	2010-05-04	2013-06-05
Ross Jeffrey Howard	Director	2009-04-14	2010-05-04
Michael Iain Russell	Director	2006-12-13	2009-05-01
Jayne Sara Walters	Director	2007-08-24	2008-08-20
Annette Julie Green	Director	2006-06-27	2006-12-08
Eps Secretaries Limited	Nominated Secretary	2006-06-02	2006-06-27
Mikjon Limited	Nominated Director	2006-06-02	2006-06-27

Related Directorships for Terrace Hill (secretaries) Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Terrace Hill (secretaries) Limited	TERRACE HILL (WHITCHURCH) LIMITED	Company Secretary	2009-11-27	CURRENT	2009-11-27	Dissolved 2015-06-16
Terrace Hill (secretaries) Limited	TERRACE HILL (HEATON PARK) MANAGEMENT LIMITED	Company Secretary	2009-06-16	CURRENT	2009-06-16	Dissolved 2015-06-16
Terrace Hill (secretaries) Limited	TWO ORCHARDS HOLDINGS LIMITED	Company Secretary	2007-05-01	CURRENT	2007-04-02	Dissolved 2014-10-07
Terrace Hill (secretaries) Limited	TWO ORCHARDS LIMITED	Company Secretary	2007-05-01	CURRENT	2007-03-29	In Administration/Administrative Receiver
Terrace Hill (secretaries) Limited	TERRACE HILL RETAIL PARTNERSHIP GENERAL PARTNER LIMITED	Company Secretary	2006-06-27	CURRENT	2006-06-02	Dissolved 2014-01-07
Terrace Hill (secretaries) Limited	TERRACE HILL REDDITCH LIMITED	Company Secretary	2006-04-12	CURRENT	2006-02-08	Dissolved 2014-01-07
Terrace Hill (secretaries) Limited	TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED	Company Secretary	2006-04-12	CURRENT	2006-02-08	Dissolved 2014-08-12
Terrace Hill (secretaries) Limited	TERRACE HILL LETTINGS	Company Secretary	2006-04-11	CURRENT	2006-04-11	Dissolved 2015-12-08
Terrace Hill (secretaries) Limited	TERRACE HILL (GALASHIELS) NO. 1 LIMITED	Company Secretary	2005-12-08	CURRENT	2005-12-07	Dissolved 2015-06-16
Terrace Hill (secretaries) Limited	TERRACE HILL (AEROPARK) LIMITED	Company Secretary	2005-11-17	CURRENT	2005-11-16	Dissolved 2015-06-16
Terrace Hill (secretaries) Limited	TERRACE HILL (RESIDENTIAL DEVELOPMENTS) LIMITED	Company Secretary	2005-02-04	CURRENT	2005-02-04	Dissolved 2015-11-03
Terrace Hill (secretaries) Limited	TERRACE HILL (PINEWOOD) LIMITED	Company Secretary	2004-08-05	CURRENT	2004-07-06	Dissolved 2015-06-16
Terrace Hill (secretaries) Limited	TERRACE HILL BLYTH LIMITED	Company Secretary	2004-07-21	CURRENT	2004-06-04	Dissolved 2015-06-16
Terrace Hill (secretaries) Limited	TERRACE HILL (SWANSEA) LIMITED	Company Secretary	2003-07-01	CURRENT	1999-05-27	Dissolved 2015-06-16
Terrace Hill (secretaries) Limited	LANDSLIDE MOVE LIMITED	Company Secretary	2001-10-18	CURRENT	2001-06-14	Dissolved 2013-09-17
Terrace Hill (secretaries) Limited	PCG RESIDENTIAL LETTINGS (NO.2) LIMITED	Company Secretary	1999-07-26	CURRENT	1999-07-26	Dissolved 2013-09-17
Terrace Hill (secretaries) Limited	PCG RESIDENTIAL LETTINGS HOLDINGS LIMITED	Company Secretary	1999-06-23	CURRENT	1999-06-23	Dissolved 2013-09-17
Terrace Hill (secretaries) Limited	PARK CIRCUS REGISTRARS LIMITED	Company Secretary	1999-02-19	CURRENT	1988-12-01	Dissolved 2015-06-19

Related Directorships for Jonathan Martin Austen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Martin Austen	SUPERMARKET INCOME INVESTMENTS UK (NO4) LIMITED	Director	2017-10-25	CURRENT	2017-10-25	Active
Jonathan Martin Austen	AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED	Director	2017-10-06	CURRENT	2017-10-06	Active
Jonathan Martin Austen	AUDLEY GROUP DEVELOPMENTS 2 LTD	Director	2017-09-15	CURRENT	2017-09-15	Active
Jonathan Martin Austen	AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED	Director	2017-08-30	CURRENT	2017-08-30	Active
Jonathan Martin Austen	SUPERMARKET INCOME INVESTMENTS UK (NO1) LTD	Director	2017-07-28	CURRENT	2017-07-14	Active
Jonathan Martin Austen	SUPERMARKET INCOME INVESTMENTS UK (NO2) LTD	Director	2017-07-28	CURRENT	2017-07-14	Active
Jonathan Martin Austen	SUPERMARKET INCOME INVESTMENTS UK LIMITED	Director	2017-07-28	CURRENT	2017-07-18	Active
Jonathan Martin Austen	SUPERMARKET INCOME INVESTMENTS UK (NO3) LTD	Director	2017-07-28	CURRENT	2017-07-14	Active
Jonathan Martin Austen	AUDLEY HOMEWOOD LIMITED	Director	2017-07-18	CURRENT	2017-07-18	Active
Jonathan Martin Austen	AUDLEY GROUP LIMITED	Director	2016-12-09	CURRENT	2015-12-08	Active
Jonathan Martin Austen	AUDLEY DORMANT CO LIMITED	Director	2016-11-09	CURRENT	2016-11-09	Active
Jonathan Martin Austen	AUDLEY SUNNINGDALE PARK LIMITED	Director	2016-11-09	CURRENT	2016-11-09	Active
Jonathan Martin Austen	AUDLEY CARE COVENTRY LIMITED	Director	2016-07-01	CURRENT	2007-11-09	Dissolved 2017-05-23
Jonathan Martin Austen	AUDLEY CARE HOLDINGS LIMITED	Director	2016-07-01	CURRENT	2010-06-10	Dissolved 2017-05-23
Jonathan Martin Austen	AUDLEY FLETE MANAGEMENT LIMITED	Director	2016-07-01	CURRENT	2004-09-03	Active
Jonathan Martin Austen	AUDLEY GROUP DEVELOPMENTS 1 LIMITED	Director	2016-07-01	CURRENT	2006-10-16	Active
Jonathan Martin Austen	AUDLEY CLEVEDON MANAGEMENT LIMITED	Director	2016-07-01	CURRENT	2007-02-14	Active
Jonathan Martin Austen	AUDLEY INGLEWOOD MANAGEMENT LIMITED	Director	2016-07-01	CURRENT	2007-02-14	Active
Jonathan Martin Austen	AUDLEY ST ELPHINS MANAGEMENT LIMITED	Director	2016-07-01	CURRENT	2007-02-14	Active
Jonathan Martin Austen	AUDLEY WILLICOMBE MANAGEMENT LIMITED	Director	2016-07-01	CURRENT	2007-04-11	Active
Jonathan Martin Austen	AUDLEY FLETE LIMITED	Director	2016-07-01	CURRENT	2007-09-19	Active
Jonathan Martin Austen	AUDLEY CHALFONT LIMITED	Director	2016-07-01	CURRENT	2012-07-04	Active
Jonathan Martin Austen	AUDLEY ELLERSLIE LIMITED	Director	2016-07-01	CURRENT	2012-07-04	Active
Jonathan Martin Austen	AUDLEY CHALFONT MANAGEMENT LIMITED	Director	2016-07-01	CURRENT	2013-05-08	Active
Jonathan Martin Austen	AUDLEY REDWOOD LIMITED	Director	2016-07-01	CURRENT	2014-10-13	Active
Jonathan Martin Austen	AUDLEY ST GEORGE'S MANAGEMENT LIMITED	Director	2016-07-01	CURRENT	2015-02-04	Active
Jonathan Martin Austen	AUDLEY ELLERSLIE MANAGEMENT LIMITED	Director	2016-07-01	CURRENT	2015-06-12	Active
Jonathan Martin Austen	AUDLEY STANBRIDGE EARLS LIMITED	Director	2016-07-01	CURRENT	2016-01-11	Active
Jonathan Martin Austen	AUDLEY WILLICOMBE LIMITED	Director	2016-07-01	CURRENT	2001-02-22	Active
Jonathan Martin Austen	AUDLEY ST ELPHINS LIMITED	Director	2016-07-01	CURRENT	2005-05-31	Active
Jonathan Martin Austen	AUDLEY INGLEWOOD LIMITED	Director	2016-07-01	CURRENT	2005-09-15	Active
Jonathan Martin Austen	AUDLEY COURT MANAGEMENT LIMITED	Director	2016-07-01	CURRENT	2005-10-04	Active
Jonathan Martin Austen	AUDLEY MOTE MANAGEMENT LIMITED	Director	2016-07-01	CURRENT	2007-02-14	Active
Jonathan Martin Austen	AUDLEY ST GEORGE'S LIMITED	Director	2016-07-01	CURRENT	2007-09-19	Active
Jonathan Martin Austen	AUDLEY CARE WHITE HORSE LTD	Director	2016-07-01	CURRENT	2008-04-11	Active
Jonathan Martin Austen	AUDLEY BINSWOOD MANAGEMENT LIMITED	Director	2016-07-01	CURRENT	2012-10-31	Active
Jonathan Martin Austen	AUDLEY COOPERS HILL LIMITED	Director	2016-07-01	CURRENT	2016-05-03	Active
Jonathan Martin Austen	MCKAY SECURITIES LIMITED	Director	2016-07-01	CURRENT	1946-10-14	Active
Jonathan Martin Austen	AUDLEY COURT LIMITED	Director	2016-07-01	CURRENT	2004-06-22	Active
Jonathan Martin Austen	AUDLEY CLEVEDON LIMITED	Director	2016-07-01	CURRENT	2005-10-27	Active
Jonathan Martin Austen	AUDLEY CARE LTD	Director	2016-07-01	CURRENT	2005-10-28	Active
Jonathan Martin Austen	AUDLEY BINSWOOD LIMITED	Director	2016-07-01	CURRENT	2007-11-23	Active
Jonathan Martin Austen	AUDLEY REDWOOD MANAGEMENT LIMITED	Director	2016-07-01	CURRENT	2015-06-12	Active
Jonathan Martin Austen	MAYFIELD VILLAGES LIMITED	Director	2016-07-01	CURRENT	2015-08-10	Active
Jonathan Martin Austen	AUDLEY STANBRIDGE EARLS MANAGEMENT LIMITED	Director	2016-07-01	CURRENT	2016-01-11	Active
Jonathan Martin Austen	AUDLEY COOPERS HILL MANAGEMENT LIMITED	Director	2016-07-01	CURRENT	2016-05-03	Active
Jonathan Martin Austen	SANDY WAY PROPERTY OWNERS COMPANY LIMITED	Director	2015-08-04	CURRENT	1979-01-23	Active
Jonathan Martin Austen	PARK CIRCUS REGISTRARS LIMITED	Director	2013-06-28	CURRENT	1988-12-01	Dissolved 2015-06-19
Jonathan Martin Austen	TWO ORCHARDS HOLDINGS LIMITED	Director	2013-06-03	CURRENT	2007-04-02	Dissolved 2014-10-07
Jonathan Martin Austen	TERRACE HILL REDDITCH LIMITED	Director	2013-06-03	CURRENT	2006-02-08	Dissolved 2014-01-07
Jonathan Martin Austen	TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED	Director	2013-06-03	CURRENT	2006-02-08	Dissolved 2014-08-12
Jonathan Martin Austen	TERRACE HILL RETAIL PARTNERSHIP GENERAL PARTNER LIMITED	Director	2013-06-03	CURRENT	2006-06-02	Dissolved 2014-01-07
Jonathan Martin Austen	TERRACE HILL (GALASHIELS) NO. 1 LIMITED	Director	2013-06-03	CURRENT	2005-12-07	Dissolved 2015-06-16
Jonathan Martin Austen	TERRACE HILL (HEATON PARK) MANAGEMENT LIMITED	Director	2013-06-03	CURRENT	2009-06-16	Dissolved 2015-06-16
Jonathan Martin Austen	TERRACE HILL (PINEWOOD) LIMITED	Director	2013-06-03	CURRENT	2004-07-06	Dissolved 2015-06-16
Jonathan Martin Austen	TERRACE HILL (SWANSEA) LIMITED	Director	2013-06-03	CURRENT	1999-05-27	Dissolved 2015-06-16
Jonathan Martin Austen	TERRACE HILL BLYTH LIMITED	Director	2013-06-03	CURRENT	2004-06-04	Dissolved 2015-06-16
Jonathan Martin Austen	TERRACE HILL (RESIDENTIAL DEVELOPMENTS) LIMITED	Director	2013-06-03	CURRENT	2005-02-04	Dissolved 2015-11-03
Jonathan Martin Austen	BELGRAVE RESIDENTIAL ASSETS LIMITED	Director	2013-06-03	CURRENT	1995-02-07	Dissolved 2016-01-19
Jonathan Martin Austen	PORT HAMPTON LIMITED	Director	2013-06-03	CURRENT	1970-06-05	Dissolved 2016-03-29
Jonathan Martin Austen	PLATTS EYOT LIMITED	Director	2013-06-03	CURRENT	1996-07-22	Dissolved 2016-03-29
Jonathan Martin Austen	PCG RESIDENTIAL LETTINGS (NO.7) LIMITED	Director	2013-06-03	CURRENT	2000-01-26	Dissolved 2016-03-29
Jonathan Martin Austen	PCG RESIDENTIAL LIMITED	Director	2013-06-03	CURRENT	1998-12-30	Dissolved 2016-03-29
Jonathan Martin Austen	PAISLEY PATTERN HOMES LIMITED	Director	2013-06-03	CURRENT	1992-03-18	Dissolved 2016-03-29
Jonathan Martin Austen	HOLLYLUX LIMITED	Director	2013-06-03	CURRENT	1997-11-12	Dissolved 2016-03-29
Jonathan Martin Austen	THANET REACH ESTATES LIMITED	Director	2013-06-03	CURRENT	1996-10-16	Dissolved 2016-03-29
Jonathan Martin Austen	TERRACE HILL (BERKELEY NO 1) LIMITED	Director	2013-06-03	CURRENT	2005-02-14	Dissolved 2016-03-29
Jonathan Martin Austen	TERRACE HILL ESTATES LIMITED	Director	2013-06-03	CURRENT	1995-02-01	Dissolved 2016-03-29
Jonathan Martin Austen	TANNOCHSIDE ESTATES LIMITED	Director	2013-06-03	CURRENT	1995-07-18	Dissolved 2016-03-29
Jonathan Martin Austen	SPATH HOLME LIMITED	Director	2013-06-03	CURRENT	1961-12-19	Dissolved 2016-03-29
Jonathan Martin Austen	SOUTH EASTERN RECOVERY II LIMITED	Director	2013-06-03	CURRENT	1991-03-20	Dissolved 2016-03-29
Jonathan Martin Austen	SECOND SOUTH EASTERN RECOVERY INVESTING LIMITED	Director	2013-06-03	CURRENT	2005-09-02	Dissolved 2016-03-29
Jonathan Martin Austen	BELGRAVE RESIDENTIAL INVESTMENTS LIMITED	Director	2013-06-03	CURRENT	1993-02-22	Dissolved 2016-03-29
Jonathan Martin Austen	DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED	Director	2013-06-03	CURRENT	2006-09-22	Dissolved 2016-08-16
Jonathan Martin Austen	DEVCAP PARTNERSHIP 2 NOMINEE LIMITED	Director	2013-06-03	CURRENT	2006-09-22	Dissolved 2016-08-16
Jonathan Martin Austen	TERRACE HILL (BERKELEY) LIMITED	Director	2013-06-03	CURRENT	2000-07-20	Dissolved 2016-09-27
Jonathan Martin Austen	TERRACE HILL (WHITCHURCH) LIMITED	Director	2010-10-18	CURRENT	2009-11-27	Dissolved 2015-06-16
Jonathan Martin Austen	TERRACE HILL (AEROPARK) LIMITED	Director	2010-10-18	CURRENT	2005-11-16	Dissolved 2015-06-16
Jonathan Martin Austen	MOUNT YORK ESTATES LIMITED	Director	2009-07-31	CURRENT	1989-08-22	Dissolved 2016-03-29
Jonathan Martin Austen	TERRACE HILL LETTINGS	Director	2009-07-06	CURRENT	2006-04-11	Dissolved 2015-12-08

Related Directorships for Philip Littlehales

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Littlehales	TERRACE HILL RETAIL PARTNERSHIP GENERAL PARTNER LIMITED	Director	2006-06-27	CURRENT	2006-06-02	Dissolved 2014-01-07

Related Directorships for Nicholas Paul Sinfield

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Paul Sinfield	DEVCAP PARTNERSHIP 1 NOMINEE LIMITED	Director	2006-09-25	CURRENT	2006-09-25	Dissolved 2015-02-03
Nicholas Paul Sinfield	DEVCAP PARTNERSHIP 1 GENERAL PARTNER LIMITED	Director	2006-09-25	CURRENT	2006-09-25	Dissolved 2015-03-17
Nicholas Paul Sinfield	DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED	Director	2006-09-22	CURRENT	2006-09-22	Dissolved 2016-08-16
Nicholas Paul Sinfield	DEVCAP PARTNERSHIP 2 NOMINEE LIMITED	Director	2006-09-22	CURRENT	2006-09-22	Dissolved 2016-08-16
Nicholas Paul Sinfield	TERRACE HILL RETAIL PARTNERSHIP GENERAL PARTNER LIMITED	Director	2006-06-27	CURRENT	2006-06-02	Dissolved 2014-01-07
Nicholas Paul Sinfield	TERRACE HILL REDDITCH LIMITED	Director	2006-03-14	CURRENT	2006-02-08	Dissolved 2014-01-07
Nicholas Paul Sinfield	TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED	Director	2006-03-14	CURRENT	2006-02-08	Dissolved 2014-08-12
Nicholas Paul Sinfield	DRIFFIELD CATTLE MARKET COMPANY LIMITED	Director	2005-09-30	CURRENT	1921-02-16	In Administration/Administrative Receiver