| Company Name | Foulis Terrace Trading Limited |
|---|---|
| Director | Jennifer Ann Julia Winter |
| Company Status | Active |
| Company Number | 10208970 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2016(7 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ms Jennifer Ann Julia Winter |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2022(5 years, 10 months after company formation) |
| Appointment Duration | 2 years |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | One Bartholomew Close London EC1A 7BL |
| Secretary Name | Broadway Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 June 2016(same day as company formation) |
| Correspondence Address | One Bartholomew Close London EC1A 7BL |
| Director Name | Prof Duncan Geddes |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2016(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Broadway Westminster London SW1H 0BL |
| Director Name | Mr Richard Hugh Hunting Cbe |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2016(same day as company formation) |
| Role | Company Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Hunting Plc 3 Cockspur Street London SW1Y 5BQ |
| Director Name | Lord Borwick Of Hawkshead |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2019(3 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 03 May 2022) |
| Role | Peer In The House Of Lords |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Great College Street London SW1P 3RX |
Location
| Registered Address | One Bartholomew Close London EC1A 7BL |
|---|---|
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months, 1 week from now) |
Filing History
| 28 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
|---|---|
| 22 December 2022 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
| 3 May 2022 | Termination of appointment of Borwick of Hawkshead as a director on 3 May 2022 (1 page) |
| 3 May 2022 | Termination of appointment of Richard Hugh Hunting Cbe as a director on 3 May 2022 (1 page) |
| 21 April 2022 | Appointment of Ms Jennifer Ann Julia Winter as a director on 14 April 2022 (2 pages) |
| 21 April 2022 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
| 17 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 8 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 27 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 9 September 2020 | Secretary's details changed for Broadway Secretaries Limited on 10 June 2020 (1 page) |
| 10 June 2020 | Registered office address changed from 50 Broadway Westminster London SW1H 0BL United Kingdom to One Bartholomew Close London EC1A 7BL on 10 June 2020 (1 page) |
| 5 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 22 August 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 12 July 2019 | Appointment of Lord Borwick of Hawkshead as a director on 20 June 2019 (2 pages) |
| 11 July 2019 | Termination of appointment of Duncan Geddes as a director on 20 June 2019 (1 page) |
| 3 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 6 February 2019 | Current accounting period shortened from 30 June 2019 to 31 March 2019 (1 page) |
| 25 July 2018 | Accounts for a dormant company made up to 30 June 2018 (8 pages) |
| 1 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 22 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 12 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 2 June 2016 | Appointment of Broadway Secretaries Limited as a secretary on 1 June 2016 (2 pages) |
| 2 June 2016 | Appointment of Broadway Secretaries Limited as a secretary on 1 June 2016 (2 pages) |
| 1 June 2016 | Incorporation Statement of capital on 2016-06-01
|
| 1 June 2016 | Incorporation Statement of capital on 2016-06-01
|