TELLURIAN CAPITAL SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BW

Company number 05895499
Status Active
Incorporation Date 3 August 2006
Company Type Private Limited Company
Address REES POLLOCK, 35 NEW BRIDGE STREET, LONDON, EC4V 6BW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 30 November 2015; Confirmation statement made on 3 August 2016 with updates; Register inspection address has been changed from 22 Arlington Street London SW1A 1rd United Kingdom to 23 Hanover Square London W1S 1JB. The most likely internet sites of TELLURIAN CAPITAL SERVICES LIMITED are www.telluriancapitalservices.co.uk, and www.tellurian-capital-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tellurian Capital Services Limited is a Private Limited Company. The company registration number is 05895499. Tellurian Capital Services Limited has been working since 03 August 2006. The present status of the company is Active. The registered address of Tellurian Capital Services Limited is Rees Pollock 35 New Bridge Street London Ec4v 6bw. . BONNEFOUS, Jean-Marc Gaetan is a Secretary of the company. BONNEFOUS, Jean-Marc Gaetan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SYRMEN, Bruno Jean Georges Raoul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BONNEFOUS, Jean-Marc Gaetan
Appointed Date: 03 August 2006

Director
BONNEFOUS, Jean-Marc Gaetan
Appointed Date: 03 August 2006
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 August 2006
Appointed Date: 03 August 2006

Director
SYRMEN, Bruno Jean Georges Raoul
Resigned: 30 May 2016
Appointed Date: 03 August 2006
66 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 August 2006
Appointed Date: 03 August 2006

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 03 August 2006
Appointed Date: 03 August 2006

Persons With Significant Control

Mr Jean-Marc Gaetan Bonnefous
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TELLURIAN CAPITAL SERVICES LIMITED Events

08 Sep 2016
Total exemption full accounts made up to 30 November 2015
17 Aug 2016
Confirmation statement made on 3 August 2016 with updates
15 Aug 2016
Register inspection address has been changed from 22 Arlington Street London SW1A 1rd United Kingdom to 23 Hanover Square London W1S 1JB
15 Aug 2016
Termination of appointment of Bruno Jean Georges Raoul Syrmen as a director on 30 May 2016
06 Sep 2015
Total exemption full accounts made up to 30 November 2014
...
... and 45 more events
11 Aug 2006
New secretary appointed;new director appointed
03 Aug 2006
Director resigned
03 Aug 2006
Director resigned
03 Aug 2006
Secretary resigned
03 Aug 2006
Incorporation