TERRETT'S PLACE LIMITED
LONDON

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Company number 05160636
Status Active
Incorporation Date 23 June 2004
Company Type Private Limited Company
Address 62 SPRING GARDENS, LONDON, ENGLAND, N5 2DT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 3 ; Director's details changed for Miss Jeevan Singh on 12 July 2016; Register inspection address has been changed from C/O C/O Miss Ayesha Singh 1B Terretts Place London N1 1QZ United Kingdom to C/O Joshan Singh 62 Spring Gardens London N5 2DT. The most likely internet sites of TERRETT'S PLACE LIMITED are www.terrettsplace.co.uk, and www.terrett-s-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Brondesbury Park Rail Station is 5 miles; to Battersea Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 9.3 miles; to Bickley Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terrett S Place Limited is a Private Limited Company. The company registration number is 05160636. Terrett S Place Limited has been working since 23 June 2004. The present status of the company is Active. The registered address of Terrett S Place Limited is 62 Spring Gardens London England N5 2dt. . SINGH, Joshan is a Secretary of the company. BISS, Charles Richard is a Director of the company. O'BRIEN, Victoria is a Director of the company. SINGH, Jeevan is a Director of the company. Secretary BISS, Sallie Ann has been resigned. Secretary KANE, William James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRISTOW, Matthew James has been resigned. Director KANE, William James has been resigned. Director ROSS, Andrew has been resigned. Director SCOTT, Ayesha Corrine has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


terrett's place Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SINGH, Joshan
Appointed Date: 08 March 2016
Director
BISS, Charles Richard
Appointed Date: 21 September 2004
69 years old
Director
O'BRIEN, Victoria
Appointed Date: 05 April 2016
36 years old
Director
SINGH, Jeevan
Appointed Date: 31 October 2009
37 years old

Resigned Directors

Secretary
BISS, Sallie Ann
Resigned: 08 February 2012
Appointed Date: 31 October 2009
Secretary
KANE, William James
Resigned: 31 October 2009
Appointed Date: 21 September 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 September 2004
Appointed Date: 23 June 2004
Director
BRISTOW, Matthew James
Resigned: 11 March 2007
Appointed Date: 21 September 2004
46 years old
Director
KANE, William James
Resigned: 31 October 2009
Appointed Date: 21 September 2004
75 years old
Director
ROSS, Andrew
Resigned: 01 September 2010
Appointed Date: 22 December 2007
51 years old
Director
SCOTT, Ayesha Corrine
Resigned: 04 April 2016
Appointed Date: 31 October 2010
39 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 September 2004
Appointed Date: 23 June 2004

TERRETT'S PLACE LIMITED Events

13 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 3
13 Jul 2016
Director's details changed for Miss Jeevan Singh on 12 July 2016
13 Jul 2016
Register inspection address has been changed from C/O C/O Miss Ayesha Singh 1B Terretts Place London N1 1QZ United Kingdom to C/O Joshan Singh 62 Spring Gardens London N5 2DT
13 Jul 2016
Appointment of Miss Victoria O'brien as a director
13 Jul 2016
Appointment of Miss Victoria O'brien as a director on 5 April 2016
...
... and 57 more events
12 Oct 2004
New director appointed
12 Oct 2004
Secretary resigned
12 Oct 2004
Director resigned
29 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2004
Incorporation

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