TERRAINVEST LONDON LTD
LONDON

Hellopages » Greater London » Hackney » E2 8DN

Company number 04116870
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address 14 COTTON'S GARDENS, LONDON, UNITED KINGDOM, E2 8DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom to 14 Cotton's Gardens London E2 8DN on 21 December 2016; Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of TERRAINVEST LONDON LTD are www.terrainvestlondon.co.uk, and www.terrainvest-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 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.Terrainvest London Ltd is a Private Limited Company. The company registration number is 04116870. Terrainvest London Ltd has been working since 29 November 2000. The present status of the company is Active. The registered address of Terrainvest London Ltd is 14 Cotton S Gardens London United Kingdom E2 8dn. . LONDON SECRETARY SERVICES LTD is a Secretary of the company. FEHRMANN, Arnim is a Director of the company. Secretary LONDON CITYLINK SECRETARIES LIMITED has been resigned. Secretary LONDON CITYLINK SECRETARIES LIMITED has been resigned. Director DEUTSCHER, Helmut has been resigned. Director WEIGT, Thomas has been resigned. Director WEIGT, Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LONDON SECRETARY SERVICES LTD
Appointed Date: 01 January 2006
Director
FEHRMANN, Arnim
Appointed Date: 01 January 2006
70 years old

Resigned Directors

Secretary
LONDON CITYLINK SECRETARIES LIMITED
Resigned: 01 January 2006
Appointed Date: 23 November 2001
Secretary
LONDON CITYLINK SECRETARIES LIMITED
Resigned: 01 July 2001
Appointed Date: 29 November 2000
Director
DEUTSCHER, Helmut
Resigned: 01 September 2002
Appointed Date: 23 November 2001
71 years old
Director
WEIGT, Thomas
Resigned: 01 January 2006
Appointed Date: 23 November 2001
67 years old
Director
WEIGT, Thomas
Resigned: 01 July 2001
Appointed Date: 29 November 2000
67 years old

Persons With Significant Control

Mr Armin Fehrmann
Notified on: 1 May 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TERRAINVEST LONDON LTD Events

21 Dec 2016
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom to 14 Cotton's Gardens London E2 8DN on 21 December 2016
30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
05 Aug 2016
Accounts for a dormant company made up to 30 November 2015
12 Jan 2016
Registered office address changed from Perseverance Works, 9 Kingsland Road London E8 2DD to 9 Perseverance Works Kingsland Road London E2 8DD on 12 January 2016
22 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100,000
...
... and 43 more events
11 Jan 2002
New secretary appointed
28 Dec 2001
New director appointed
31 Jul 2001
Director resigned
31 Jul 2001
Secretary resigned
29 Nov 2000
Incorporation

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