TERRIE TANAKA MANAGEMENT LIMITED
LONDON TERRIE TANAKA PRODUCTIONS LIMITED DUNEACE LIMITED

Hellopages » Greater London » Brent » NW6 6NU

Company number 03430814
Status Active
Incorporation Date 8 September 1997
Company Type Private Limited Company
Address 72A SALUSBURY ROAD, LONDON, UNITED KINGDOM, NW6 6NU
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Registered office address changed from 72a Salisbury Road London NW6 6NU United Kingdom to 72a Salusbury Road London NW6 6NU on 17 November 2015. The most likely internet sites of TERRIE TANAKA MANAGEMENT LIMITED are www.terrietanakamanagement.co.uk, and www.terrie-tanaka-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Terrie Tanaka Management Limited is a Private Limited Company. The company registration number is 03430814. Terrie Tanaka Management Limited has been working since 08 September 1997. The present status of the company is Active. The registered address of Terrie Tanaka Management Limited is 72a Salusbury Road London United Kingdom Nw6 6nu. . BLG REGISTRARS LIMITED is a Secretary of the company. MESSIA, Eugenio is a Director of the company. TANAKA, Terrie is a Director of the company. Secretary CONNELLY, Richard Adrian has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
BLG REGISTRARS LIMITED
Appointed Date: 11 August 2005
Director
MESSIA, Eugenio
Appointed Date: 02 April 2007
51 years old
Director
TANAKA, Terrie
Appointed Date: 18 September 1997
62 years old

Resigned Directors

Secretary
CONNELLY, Richard Adrian
Resigned: 11 August 2005
Appointed Date: 18 September 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 September 1997
Appointed Date: 08 September 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 September 1997
Appointed Date: 08 September 1997

Persons With Significant Control

Terrie Tanaka
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Eugenio Messia
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERRIE TANAKA MANAGEMENT LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 10 August 2016 with updates
17 Nov 2015
Registered office address changed from 72a Salisbury Road London NW6 6NU United Kingdom to 72a Salusbury Road London NW6 6NU on 17 November 2015
03 Nov 2015
Registered office address changed from Unit 3 160 Barlby Road London W10 6BS to 72a Salisbury Road London NW6 6NU on 3 November 2015
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
03 Oct 1997
New secretary appointed
03 Oct 1997
Secretary resigned
03 Oct 1997
Director resigned
22 Sep 1997
Registered office changed on 22/09/97 from: 120 east road london N1 6AA
08 Sep 1997
Incorporation

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