Company number 09405094
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Termination of appointment of Andrew Bryant as a director on 28 October 2016; Termination of appointment of Andrew Bryant as a director on 28 October 2016. The most likely internet sites of TERRAGARDA LIMITED are www.terragarda.co.uk, and www.terragarda.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terragarda Limited is a Private Limited Company.
The company registration number is 09405094. Terragarda Limited has been working since 26 January 2015.
The present status of the company is Active. The registered address of Terragarda Limited is Lynton House 7 12 Tavistock Square London United Kingdom Wc1h 9bq. The company`s financial liabilities are £2.52k. It is £2.52k against last year. . LOIZOU, Andreas is a Director of the company. Director BRYANT, Andrew has been resigned. Director COWAN, Graham has been resigned. The company operates in "Other business support service activities n.e.c.".
terragarda Key Finiance
LIABILITIES
£2.52k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
BRYANT, Andrew
Resigned: 28 October 2016
Appointed Date: 05 September 2016
67 years old
Director
COWAN, Graham
Resigned: 26 January 2015
Appointed Date: 26 January 2015
82 years old
Persons With Significant Control
Andreas Loizou
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
TERRAGARDA LIMITED Events
07 Feb 2017
Confirmation statement made on 26 January 2017 with updates
13 Jan 2017
Termination of appointment of Andrew Bryant as a director on 28 October 2016
10 Nov 2016
Termination of appointment of Andrew Bryant as a director on 28 October 2016
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Oct 2016
Appointment of Andrew Bryant as a director
...
... and 0 more events
27 Sep 2016
Appointment of Andrew Bryant as a director on 5 September 2016
03 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
04 Feb 2015
Appointment of Mr Andreas Loizou as a director on 26 January 2015
27 Jan 2015
Termination of appointment of Graham Cowan as a director on 26 January 2015
26 Jan 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-01-26