TERRAN LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 3HF

Company number 05297507
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address REGENT HOUSE, 316 BEULAH HILL, LONDON, SE19 3HF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Appointment of Mr. Zurab Lobjanidze as a director on 10 February 2017; Termination of appointment of Edward Petre Mears as a director on 10 February 2017. The most likely internet sites of TERRAN LIMITED are www.terran.co.uk, and www.terran.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Barbican Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terran Limited is a Private Limited Company. The company registration number is 05297507. Terran Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Terran Limited is Regent House 316 Beulah Hill London Se19 3hf. . LOBJANIDZE, Zurab is a Director of the company. Secretary PETRE-MEARS, Sarah Louise has been resigned. Secretary PETRE-MEARS, Sarah Louise has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director PETRE MEARS, Edward has been resigned. Director PETRE MEARS, Edward has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LOBJANIDZE, Zurab
Appointed Date: 10 February 2017
61 years old

Resigned Directors

Secretary
PETRE-MEARS, Sarah Louise
Resigned: 28 January 2013
Appointed Date: 01 December 2005
Secretary
PETRE-MEARS, Sarah Louise
Resigned: 01 December 2005
Appointed Date: 26 November 2004
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004
Director
PETRE MEARS, Edward
Resigned: 10 February 2017
Appointed Date: 01 December 2005
57 years old
Director
PETRE MEARS, Edward
Resigned: 01 December 2005
Appointed Date: 26 November 2004
57 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004

TERRAN LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
10 Feb 2017
Appointment of Mr. Zurab Lobjanidze as a director on 10 February 2017
10 Feb 2017
Termination of appointment of Edward Petre Mears as a director on 10 February 2017
27 Jul 2016
Accounts for a dormant company made up to 30 November 2015
03 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
...
... and 33 more events
28 Jan 2005
New director appointed
28 Jan 2005
New secretary appointed
04 Jan 2005
Secretary resigned
04 Jan 2005
Director resigned
26 Nov 2004
Incorporation

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