TERRY DE HAVILLAND LIMITED
MAGIC SHOES (LONDON) LIMITED ZORILLA LIMITED

Hellopages » Greater London » Hackney » E8 4AD

Company number 04097950
Status Active
Incorporation Date 27 October 2000
Company Type Private Limited Company
Address 338 KINGSLAND ROAD, LONDON, E8 4AD
Home Country United Kingdom
Nature of Business 95230 - Repair of footwear and leather goods
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TERRY DE HAVILLAND LIMITED are www.terrydehavilland.co.uk, and www.terry-de-havilland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terry De Havilland Limited is a Private Limited Company. The company registration number is 04097950. Terry De Havilland Limited has been working since 27 October 2000. The present status of the company is Active. The registered address of Terry De Havilland Limited is 338 Kingsland Road London E8 4ad. . DE HAVILLAND, Elizabeth Ann is a Secretary of the company. DE HAVILLAND, Terence John is a Director of the company. Secretary BAULCH, Louise Ann has been resigned. Secretary DE HAVILLAND, Elizabeth Anne has been resigned. Secretary LEWIS, Perin has been resigned. Director DE HAVILLAND, Caesar has been resigned. Director DE HAVILLAND, Elizabeth Anne has been resigned. Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Repair of footwear and leather goods".


Current Directors

Secretary
DE HAVILLAND, Elizabeth Ann
Appointed Date: 19 January 2010

Director
DE HAVILLAND, Terence John
Appointed Date: 09 November 2000
87 years old

Resigned Directors

Secretary
BAULCH, Louise Ann
Resigned: 09 November 2000
Appointed Date: 27 October 2000

Secretary
DE HAVILLAND, Elizabeth Anne
Resigned: 23 October 2007
Appointed Date: 09 November 2000

Secretary
LEWIS, Perin
Resigned: 18 January 2010
Appointed Date: 23 October 2007

Director
DE HAVILLAND, Caesar
Resigned: 07 December 2001
Appointed Date: 09 November 2000
52 years old

Director
DE HAVILLAND, Elizabeth Anne
Resigned: 23 October 2007
Appointed Date: 09 November 2000
67 years old

Director
GOOD, Jayne Elizabeth
Resigned: 09 November 2000
Appointed Date: 27 October 2000
59 years old

Persons With Significant Control

Mr Terence John De Havilland
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Elizabeth Ann De Havilland
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERRY DE HAVILLAND LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 30 March 2016
01 Nov 2016
Confirmation statement made on 27 October 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

19 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 40 more events
19 Feb 2001
New director appointed
19 Feb 2001
New secretary appointed;new director appointed
19 Feb 2001
New director appointed
16 Nov 2000
Company name changed zorilla LIMITED\certificate issued on 17/11/00
27 Oct 2000
Incorporation