TERRANOVA CAPITAL LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 3JA

Company number 07539068
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address BLUE DOT CONSULTING, CHESTER HOUSE FULHAM GREEN, 81-83 FULHAM HIGH STREET, LONDON, SW6 3JA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Mr Alastair Valentine as a director on 30 September 2016; Termination of appointment of Denise Valentine as a director on 30 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TERRANOVA CAPITAL LIMITED are www.terranovacapital.co.uk, and www.terranova-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Terranova Capital Limited is a Private Limited Company. The company registration number is 07539068. Terranova Capital Limited has been working since 22 February 2011. The present status of the company is Active. The registered address of Terranova Capital Limited is Blue Dot Consulting Chester House Fulham Green 81 83 Fulham High Street London Sw6 3ja. . VALENTINE, Alastair Danvers Oliphant is a Director of the company. Director VALENTINE, Denise has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
VALENTINE, Alastair Danvers Oliphant
Appointed Date: 30 September 2016
51 years old

Resigned Directors

Director
VALENTINE, Denise
Resigned: 30 September 2016
Appointed Date: 22 February 2011
56 years old

Persons With Significant Control

Ms Denise Valentine
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

TERRANOVA CAPITAL LIMITED Events

23 Nov 2016
Appointment of Mr Alastair Valentine as a director on 30 September 2016
23 Nov 2016
Termination of appointment of Denise Valentine as a director on 30 September 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 8 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
17 Apr 2013
Annual return made up to 22 February 2013 with full list of shareholders
05 Oct 2012
Total exemption small company accounts made up to 31 December 2011
13 Mar 2012
Annual return made up to 22 February 2012 with full list of shareholders
09 Jun 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
22 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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