TERESA ROVIRAS LIMITED

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Company number 03615946
Status Active
Incorporation Date 14 August 1998
Company Type Private Limited Company
Address 3 PINE MEWS, LONDON, NW10 3JA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TERESA ROVIRAS LIMITED are www.teresaroviras.co.uk, and www.teresa-roviras.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5 miles; to Battersea Park Rail Station is 5 miles; to Barbican Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teresa Roviras Limited is a Private Limited Company. The company registration number is 03615946. Teresa Roviras Limited has been working since 14 August 1998. The present status of the company is Active. The registered address of Teresa Roviras Limited is 3 Pine Mews London Nw10 3ja. . FUNG, Spencer is a Secretary of the company. ROVIRAS, Teresa is a Director of the company. Secretary ROVIRAS, Teresa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FUNG, Spencer
Appointed Date: 14 August 1998
Director
ROVIRAS, Teresa
Appointed Date: 14 August 1998
60 years old

Resigned Directors

Secretary
ROVIRAS, Teresa
Resigned: 14 August 1999
Appointed Date: 14 August 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 1998
Appointed Date: 14 August 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 August 1998
Appointed Date: 14 August 1998

Persons With Significant Control

Ms Teresa Roviras
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TERESA ROVIRAS LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 14 August 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
23 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 40 more events
27 Aug 1998
Director resigned
19 Aug 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Aug 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Aug 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Aug 1998
Incorporation

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