TERESTA LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 2DQ

Company number 03259689
Status Active
Incorporation Date 7 October 1996
Company Type Private Limited Company
Address 7 GRANARD BUSINESS CENTRE, BUNNS LANE, LONDON, NW7 2DQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of TERESTA LIMITED are www.teresta.co.uk, and www.teresta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Teresta Limited is a Private Limited Company. The company registration number is 03259689. Teresta Limited has been working since 07 October 1996. The present status of the company is Active. The registered address of Teresta Limited is 7 Granard Business Centre Bunns Lane London Nw7 2dq. . GROSSMAN, Adrienne Susan is a Secretary of the company. KEISNER, Richard Jeffrey is a Director of the company. Secretary KEISNER, Alexandra has been resigned. Secretary KEISNER, Dennis has been resigned. Secretary TAYLOR, Kenneth John has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GROSSMAN, Adrienne Susan
Appointed Date: 29 June 2013
Director
KEISNER, Richard Jeffrey
Appointed Date: 16 October 1996
74 years old

Resigned Directors

Secretary
KEISNER, Alexandra
Resigned: 29 June 2013
Appointed Date: 15 May 2008
Secretary
KEISNER, Dennis
Resigned: 15 May 2008
Appointed Date: 28 October 2002
Secretary
TAYLOR, Kenneth John
Resigned: 27 October 2002
Appointed Date: 16 October 1996
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 16 October 1996
Appointed Date: 07 October 1996
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 16 October 1996
Appointed Date: 07 October 1996
34 years old

Persons With Significant Control

Mr Richard Jeffrey Keisner
Notified on: 7 September 2016
74 years old
Nature of control: Ownership of shares – 75% or more

TERESTA LIMITED Events

10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
14 May 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 56 more events
13 Nov 1996
New secretary appointed
13 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Nov 1996
New director appointed
04 Nov 1996
Company name changed bonuscorp LIMITED\certificate issued on 05/11/96
07 Oct 1996
Incorporation

TERESTA LIMITED Charges

20 September 2011
Charge of deposit
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now or in the future credited to account number…

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