Company number 08657881
Status Active
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address 4TH FLOOR, 45 MONMOUTH STREET, LONDON, WC2H 9DG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Second filing for the appointment of Janette Graham as a director; Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016; Appointment of Mrs Janette Patricia Graham as a director on 28 October 2016
ANNOTATION
Clarification a second filed AP01 was registered on 02/02/2017.
. The most likely internet sites of TEREMANA LIMITED are www.teremana.co.uk, and www.teremana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teremana Limited is a Private Limited Company.
The company registration number is 08657881. Teremana Limited has been working since 20 August 2013.
The present status of the company is Active. The registered address of Teremana Limited is 4th Floor 45 Monmouth Street London Wc2h 9dg. . FNTC (SECRETARIES) LIMITED is a Secretary of the company. GRAHAM, Janette Patricia is a Director of the company. SCOTT, Brigit is a Director of the company. Director PLATT, Samantha Jayne has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
FNTC (SECRETARIES) LIMITED
Appointed Date: 20 August 2013
Resigned Directors
Persons With Significant Control
Fntc Third Nominee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TEREMANA LIMITED Events
02 Feb 2017
Second filing for the appointment of Janette Graham as a director
08 Dec 2016
Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016
07 Dec 2016
Appointment of Mrs Janette Patricia Graham as a director on 28 October 2016
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ANNOTATION
Clarification a second filed AP01 was registered on 02/02/2017.
02 Sep 2016
Confirmation statement made on 20 August 2016 with updates
09 Aug 2016
Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
...
... and 4 more events
12 Dec 2014
Total exemption small company accounts made up to 5 April 2014
12 Dec 2014
Previous accounting period shortened from 31 August 2014 to 5 April 2014
22 Aug 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
05 Mar 2014
Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014
20 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted