TERRELLA LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 1HB

Company number 04983663
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address S H LANDES, 3RD FLOOR FAIRGATE HOUSE 78, NEW OXFORD STREET, LONDON, WC1A 1HB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 59133 - Television programme distribution activities, 70229 - Management consultancy activities other than financial management, 85520 - Cultural education
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of TERRELLA LIMITED are www.terrella.co.uk, and www.terrella.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terrella Limited is a Private Limited Company. The company registration number is 04983663. Terrella Limited has been working since 03 December 2003. The present status of the company is Active. The registered address of Terrella Limited is S H Landes 3rd Floor Fairgate House 78 New Oxford Street London Wc1a 1hb. . LIMITED, Landes is a Secretary of the company. PANDOR, Akber Gulam is a Director of the company. SMITH, Michael Charles is a Director of the company. Secretary WOODS, Maureen has been resigned. Director HODGKINSON, Paul Roger Dudley has been resigned. Director MERAGA, Karim has been resigned. Director SPYROPOULOU, Christina has been resigned. Director WOODS, Peter Paul has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
LIMITED, Landes
Appointed Date: 15 July 2014
Director
PANDOR, Akber Gulam
Appointed Date: 26 May 2015
69 years old
Director
SMITH, Michael Charles
Appointed Date: 02 March 2015
78 years old

Resigned Directors

Secretary
WOODS, Maureen
Resigned: 05 June 2010
Appointed Date: 03 December 2003
Director
HODGKINSON, Paul Roger Dudley
Resigned: 15 July 2014
Appointed Date: 04 March 2014
87 years old
Director
MERAGA, Karim
Resigned: 04 March 2014
Appointed Date: 25 January 2012
37 years old
Director
SPYROPOULOU, Christina
Resigned: 02 March 2015
Appointed Date: 15 July 2014
57 years old
Director
WOODS, Peter Paul
Resigned: 23 January 2012
Appointed Date: 03 December 2003
75 years old

Persons With Significant Control

Christina Spyropoulos
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TERRELLA LIMITED Events

16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 May 2015
Appointment of Mr Akber Gulam Pandor as a director on 26 May 2015
...
... and 31 more events
23 Jun 2006
Particulars of mortgage/charge
23 Dec 2005
Return made up to 03/12/05; full list of members
21 Sep 2005
Total exemption small company accounts made up to 31 December 2004
20 Dec 2004
Return made up to 03/12/04; full list of members
03 Dec 2003
Incorporation

TERRELLA LIMITED Charges

16 June 2006
Deed of charge over credit balances
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charged account being: barclays bank PLC re terrella…

Similar Companies

TERRELLA CONSULTING LIMITED TERRELLA ENGINEERING LTD TERRELLS LLP TERRELLS RESTORATION & RENOVATION LTD TERREMOTO LTD TERRENCE BOWEN LTD TERRENCE BRETT 894 LTD