TERRESTRIAL HOLDINGS LIMITED
LONDON

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

Company number 04827621
Status Active - Proposal to Strike off
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address 4TH FLOOR, 35 NEW BRIDGE STREET, LONDON, EC4V 6BW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Application to strike the company off the register; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of TERRESTRIAL HOLDINGS LIMITED are www.terrestrialholdings.co.uk, and www.terrestrial-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five 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.Terrestrial Holdings Limited is a Private Limited Company. The company registration number is 04827621. Terrestrial Holdings Limited has been working since 09 July 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Terrestrial Holdings Limited is 4th Floor 35 New Bridge Street London Ec4v 6bw. . BERGER, Yvette Chantal is a Secretary of the company. BERGER, Ronald Stuart is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary EXPERTA SECRETARIES JERSEY LIMITED has been resigned. Director BERGER, Ronald Stuart has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BERGER, Yvette Chantal
Appointed Date: 10 January 2007
Director
BERGER, Ronald Stuart
Appointed Date: 30 September 2016
84 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003
Secretary
EXPERTA SECRETARIES JERSEY LIMITED
Resigned: 10 January 2007
Appointed Date: 09 July 2003
Director
BERGER, Ronald Stuart
Resigned: 30 September 2016
Appointed Date: 09 July 2003
84 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003

Persons With Significant Control

Marc Zilkha
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mireille Zilkha-Lawi
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control as a trustee of a trust

TERRESTRIAL HOLDINGS LIMITED Events

12 Apr 2017
Application to strike the company off the register
05 Oct 2016
Compulsory strike-off action has been discontinued
04 Oct 2016
First Gazette notice for compulsory strike-off
03 Oct 2016
Termination of appointment of Ronald Stuart Berger as a director on 30 September 2016
03 Oct 2016
Appointment of Ronald Stuart Berger as a director on 30 September 2016
...
... and 34 more events
20 Aug 2003
New director appointed
20 Aug 2003
New secretary appointed
20 Aug 2003
Director resigned
20 Aug 2003
Secretary resigned
09 Jul 2003
Incorporation

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