Company number 04796398
Status Active
Incorporation Date 12 June 2003
Company Type Private Limited Company
Address 86-90 PAUL STREET, LONDON, EC2A 4NE
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 74300 - Translation and interpretation activities, 85600 - Educational support services
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 100
; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
GBP 100
. The most likely internet sites of TERRA CONSULTANCY LTD are www.terraconsultancy.co.uk, and www.terra-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terra Consultancy Ltd is a Private Limited Company.
The company registration number is 04796398. Terra Consultancy Ltd has been working since 12 June 2003.
The present status of the company is Active. The registered address of Terra Consultancy Ltd is 86 90 Paul Street London Ec2a 4ne. . OSMANOVIC, Sheila, Dr is a Director of the company. Secretary ARNALL, Alia has been resigned. Secretary CORREIA, Jose Ernesto Valentino has been resigned. Secretary HOUAMED, Rabera has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ARNALL, Alia has been resigned. Director CALLISTE, Jackie has been resigned. Director KERZAN, Bojan has been resigned. Director PETKOVIC, Vesna has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Public relations and communications activities".
Current Directors
Resigned Directors
Secretary
ARNALL, Alia
Resigned: 04 March 2009
Appointed Date: 28 May 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 June 2003
Appointed Date: 12 June 2003
Director
ARNALL, Alia
Resigned: 17 December 2009
Appointed Date: 05 March 2009
79 years old
Director
CALLISTE, Jackie
Resigned: 28 February 2009
Appointed Date: 01 June 2007
62 years old
Director
KERZAN, Bojan
Resigned: 01 June 2007
Appointed Date: 10 May 2005
56 years old
Director
PETKOVIC, Vesna
Resigned: 08 May 2005
Appointed Date: 17 June 2003
71 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 June 2003
Appointed Date: 12 June 2003
TERRA CONSULTANCY LTD Events
17 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
27 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
18 May 2015
Registered office address changed from 9 Wincrofts Drive London United Kingdom SE9 2RG to 86-90 Paul Street London EC2A 4NE on 18 May 2015
01 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 43 more events
25 Jun 2003
Registered office changed on 25/06/03 from: 7 sovereign close, castlebar park, ealing, london W5 1DE
25 Jun 2003
New secretary appointed
16 Jun 2003
Secretary resigned
16 Jun 2003
Director resigned
12 Jun 2003
Incorporation