Introduction
Watch Company
T
TERMINUS PLACE LTD
TERMINUS PLACE LTD is an active company incorporated on 15 May 2017 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 1 other business activity. TERMINUS PLACE LTD was registered 8 years ago.(SIC: 56101, 56302)
Status
active
Active since 8 years ago
Company No
10770891
LTD Company
Age
8 Years
Incorporated 15 May 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 4 April 2025 (1 year ago)
Period: 3 July 2023 - 30 June 2024(12 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (11 months ago)
Submitted on 14 May 2025 (11 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Previous Company Names
MARKET HALL VICTORIA LTD
From: 3 September 2021To: 30 March 2023
TRY MARKET HALLS VICTORIA LIMITED
From: 23 January 2018To: 3 September 2021
AGORA VICTORIA LIMITED
From: 15 May 2017To: 23 January 2018
Address
Head Office 9 Holles Street London, W1G 0BD,
Previous Addresses
5 New Street Square London EC4A 3TW United Kingdom
From: 15 May 2017To: 3 March 2020
12 key events • 2017 - 2026
Funding Officers Ownership
Director Left
May 17
Termination Director Company With Name T...
Director Left
May 17
Termination Director Company With Name T...
Company Founded
May 17
Incorporation Company
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
ROSE, Katharine Louise
Active9 Holles Street, LondonW1G 0BD
Born March 1978
Director
Appointed 30 May 2022
ROSE, Katharine Louise
9 Holles Street, LondonW1G 0BD
Born March 1978
Director
30 May 2022
Active
TAYLOR WESSING SECRETARIES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 15 May 2017
Resigned 05 Dec 2019
TAYLOR WESSING SECRETARIES LIMITED
New Street Square, LondonEC4A 3TW
Corporate secretary
15 May 2017
Resigned 05 Dec 2019
Resigned
BLAND, Richard James
ResignedNew Street Square, LondonEC4A 3TW
Born March 1970
Director
Appointed 12 Feb 2018
Resigned 01 Sept 2019
BLAND, Richard James
New Street Square, LondonEC4A 3TW
Born March 1970
Director
12 Feb 2018
Resigned 01 Sept 2019
Resigned
LEWIS-PRATT, Andrew
Resigned9 Holles Street, LondonW1G 0BD
Born February 1958
Director
Appointed 15 May 2017
Resigned 30 May 2022
LEWIS-PRATT, Andrew
9 Holles Street, LondonW1G 0BD
Born February 1958
Director
15 May 2017
Resigned 30 May 2022
Resigned
HUNTSMOOR LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 15 May 2017
Resigned 15 May 2017
HUNTSMOOR LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
15 May 2017
Resigned 15 May 2017
Resigned
HUNTSMOOR NOMINEES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 15 May 2017
Resigned 15 May 2017
HUNTSMOOR NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
15 May 2017
Resigned 15 May 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Holles Street, LondonW1G 0BD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Jun 2021
Cavendish Square Group Ltd
Holles Street, LondonW1G 0BD
Ownership of shares 75 to 100 percent
23 Jun 2021
Active
Try Market Halls Limited
CeasedNew Street Square, LondonEC4A 3TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2017
Ceased 23 Jun 2021
Try Market Halls Limited
New Street Square, LondonEC4A 3TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2017
Ceased 23 Jun 2021
Ceased
Agora Markets Limited
CeasedNew Street Square, LondonEC4A 3TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2017
Ceased 19 Dec 2017
Agora Markets Limited
New Street Square, LondonEC4A 3TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2017
Ceased 19 Dec 2017
Ceased
Filing History
44
Description
Type
Date Filed
Document
13 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2026
31 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2025
1 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 July 2024
31 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2022
2 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 September 2021
2 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2021
29 June 2021
CVA1CVA1
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
CVA1CVA1
29 June 2021
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2020
3 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2019
24 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 August 2018
21 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 May 2018
23 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2017