TERES INVESTMENT LTD
LONDON

Hellopages » Greater London » Redbridge » E18 1BG

Company number 09352747
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address 3 THE SHRUBBERIES, GEORGE LANE, LONDON, SOUTH WOODFORD, E18 1BG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Miss Sarah Ann-Maria Trillo-Blanco as a director on 18 May 2016. The most likely internet sites of TERES INVESTMENT LTD are www.teresinvestment.co.uk, and www.teres-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Teres Investment Ltd is a Private Limited Company. The company registration number is 09352747. Teres Investment Ltd has been working since 12 December 2014. The present status of the company is Active. The registered address of Teres Investment Ltd is 3 The Shrubberies George Lane London South Woodford E18 1bg. . WOODFORD SERVICES LTD is a Secretary of the company. MOCANU, Andreea Ecaterina is a Director of the company. SISTI, Andrea is a Director of the company. TRILLO-BLANCO, Sarah Ann-Maria is a Director of the company. Director CARBONERO, Guglielmo has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WOODFORD SERVICES LTD
Appointed Date: 12 December 2014
Director
MOCANU, Andreea Ecaterina
Appointed Date: 01 July 2015
47 years old
Director
SISTI, Andrea
Appointed Date: 12 December 2014
53 years old
Director
TRILLO-BLANCO, Sarah Ann-Maria
Appointed Date: 18 May 2016
45 years old

Resigned Directors

Director
CARBONERO, Guglielmo
Resigned: 18 May 2016
Appointed Date: 12 December 2014
56 years old

Persons With Significant Control

Mr Alfonso Sisti
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guglielmo Carbonero
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERES INVESTMENT LTD Events

16 Dec 2016
Confirmation statement made on 12 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Appointment of Miss Sarah Ann-Maria Trillo-Blanco as a director on 18 May 2016
18 May 2016
Termination of appointment of Guglielmo Carbonero as a director on 18 May 2016
13 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
...
... and 0 more events
23 Oct 2015
Registered office address changed from 3rd Floor 12 Bridewell Place London EC4V 6AP England to 3 the Shrubberies George Lane London South Woodford E18 1BG on 23 October 2015
27 Aug 2015
Appointment of Mrs Andreea Ecaterina Mocanu as a director on 1 July 2015
23 Feb 2015
Director's details changed for Andrea Sisti on 18 February 2015
18 Feb 2015
Director's details changed for Andrea Sisti on 18 February 2015
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
  • GBP 1,000

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