TERRA FIRMA CAPITAL PARTNERS LIMITED
LONEOAK LIMITED HACKREMCO (NO.1826) LIMITED

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Company number 04219556
Status Active
Incorporation Date 18 May 2001
Company Type Private Limited Company
Address 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 20 December 2016 GBP 5,402 ; Appointment of Mr Andrew William Geczy as a director on 14 November 2016. The most likely internet sites of TERRA FIRMA CAPITAL PARTNERS LIMITED are www.terrafirmacapitalpartners.co.uk, and www.terra-firma-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Terra Firma Capital Partners Limited is a Private Limited Company. The company registration number is 04219556. Terra Firma Capital Partners Limited has been working since 18 May 2001. The present status of the company is Active. The registered address of Terra Firma Capital Partners Limited is 2 More London Riverside London Se1 2ap. . BURNAND, William James is a Secretary of the company. GECZY, Andrew William is a Director of the company. MORGAN, Trudy Jane is a Director of the company. PLUCK, Deborah Janet is a Director of the company. SPIRI, Dominic Lee is a Director of the company. Secretary PRYCE, Tim John Robert has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BARNES, Christopher James has been resigned. Director BARR, Robert Nicolas has been resigned. Director CAPLIN, Anthony Lindsay has been resigned. Director DUNCAN, Fraser Scott has been resigned. Director DUNCAN, Fraser Scott has been resigned. Director FELTON, Robert Chaim has been resigned. Director FULLERTON, Peter Smith has been resigned. Director HANDS, Guy has been resigned. Director HANDS, Guy has been resigned. Director O'HAIRE, Cormac Patrick Thomas has been resigned. Director PRYCE, Tim John Robert has been resigned. Director PUNJA, Riaz has been resigned. Director PUNJA, Riaz has been resigned. Director ROWLINSON, Colin has been resigned. Director STEWART, Quentin Richard has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
BURNAND, William James
Appointed Date: 31 March 2009
Director
GECZY, Andrew William
Appointed Date: 14 November 2016
62 years old
Director
MORGAN, Trudy Jane
Appointed Date: 17 December 2015
55 years old
Director
PLUCK, Deborah Janet
Appointed Date: 09 September 2008
67 years old
Director
SPIRI, Dominic Lee
Appointed Date: 17 December 2015
51 years old

Resigned Directors

Secretary
PRYCE, Tim John Robert
Resigned: 31 March 2009
Appointed Date: 12 December 2002
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 12 December 2002
Appointed Date: 18 May 2001
Director
BARNES, Christopher James
Resigned: 13 February 2015
Appointed Date: 09 September 2009
57 years old
Director
BARR, Robert Nicolas
Resigned: 17 December 2015
Appointed Date: 09 September 2009
67 years old
Director
CAPLIN, Anthony Lindsay
Resigned: 14 January 2002
Appointed Date: 19 December 2001
74 years old
Director
DUNCAN, Fraser Scott
Resigned: 01 July 2009
Appointed Date: 14 January 2002
65 years old
Director
DUNCAN, Fraser Scott
Resigned: 19 December 2001
Appointed Date: 08 November 2001
65 years old
Director
FELTON, Robert Chaim
Resigned: 09 September 2008
Appointed Date: 06 July 2001
84 years old
Director
FULLERTON, Peter Smith
Resigned: 14 January 2002
Appointed Date: 19 December 2001
82 years old
Director
HANDS, Guy
Resigned: 31 March 2009
Appointed Date: 14 January 2002
66 years old
Director
HANDS, Guy
Resigned: 19 December 2001
Appointed Date: 08 November 2001
66 years old
Director
O'HAIRE, Cormac Patrick Thomas
Resigned: 09 September 2009
Appointed Date: 14 September 2004
60 years old
Director
PRYCE, Tim John Robert
Resigned: 31 March 2016
Appointed Date: 31 March 2009
60 years old
Director
PUNJA, Riaz
Resigned: 14 September 2004
Appointed Date: 14 January 2002
74 years old
Director
PUNJA, Riaz
Resigned: 19 December 2001
Appointed Date: 08 November 2001
74 years old
Director
ROWLINSON, Colin
Resigned: 14 January 2002
Appointed Date: 19 December 2001
59 years old
Director
STEWART, Quentin Richard
Resigned: 14 January 2002
Appointed Date: 19 December 2001
57 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 06 July 2001
Appointed Date: 18 May 2001

TERRA FIRMA CAPITAL PARTNERS LIMITED Events

11 Jan 2017
Group of companies' accounts made up to 31 March 2016
04 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 5,402
29 Dec 2016
Appointment of Mr Andrew William Geczy as a director on 14 November 2016
28 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 5,401
11 Apr 2016
Termination of appointment of Tim John Robert Pryce as a director on 31 March 2016
...
... and 91 more events
04 Oct 2001
Company name changed loneoak LIMITED\certificate issued on 04/10/01
19 Jul 2001
New director appointed
12 Jul 2001
Director resigned
18 Jun 2001
Company name changed hackremco (no.1826) LIMITED\certificate issued on 18/06/01
18 May 2001
Incorporation

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