TERRAPIN ROAD MANAGEMENT COMPANY LIMITED

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Company number 02423730
Status Active
Incorporation Date 18 September 1989
Company Type Private Limited Company
Address 19 TERRAPIN ROAD, LONDON, SW17 8QN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Termination of appointment of Sarah Virginia Wilson as a director on 18 April 2016. The most likely internet sites of TERRAPIN ROAD MANAGEMENT COMPANY LIMITED are www.terrapinroadmanagementcompany.co.uk, and www.terrapin-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 5.7 miles; to Barbican Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terrapin Road Management Company Limited is a Private Limited Company. The company registration number is 02423730. Terrapin Road Management Company Limited has been working since 18 September 1989. The present status of the company is Active. The registered address of Terrapin Road Management Company Limited is 19 Terrapin Road London Sw17 8qn. The company`s financial liabilities are £1.51k. It is £-0.88k against last year. And the total assets are £1.51k, which is £-0.88k against last year. BRACHER, Charles James is a Director of the company. BURKE, Laura Catherine is a Director of the company. LINNANE, Stephen James is a Director of the company. MARCUSON, Claire Lucy is a Director of the company. TRENEMAN, Madelon Francoise is a Director of the company. Secretary BENNETT, Elliot James has been resigned. Secretary BUTCHER, Graham Robert has been resigned. Secretary GODFREY, Richard Scott has been resigned. Secretary HARPER, Laurie has been resigned. Secretary LINNANE, Stephen has been resigned. Secretary WILSON, Sarah Virginia has been resigned. Director ANDRE, John Paul has been resigned. Director GODFREY, Harold has been resigned. Director GODFREY, John Stephen has been resigned. Director GRIFFITHS, Joanna Lesley has been resigned. Director HARPER, Laurie has been resigned. Director KARAA, Radhia has been resigned. Director MOTKA, Paola has been resigned. Director WILSON, Sarah Virginia has been resigned. The company operates in "Non-trading company".


terrapin road management company Key Finiance

LIABILITIES £1.51k
-37%
CASH n/a
TOTAL ASSETS £1.51k
-37%
All Financial Figures

Current Directors

Director
BRACHER, Charles James
Appointed Date: 26 January 2016
63 years old
Director
BURKE, Laura Catherine
Appointed Date: 29 February 2016
51 years old
Director
LINNANE, Stephen James
Appointed Date: 28 February 2016
54 years old
Director
MARCUSON, Claire Lucy
Appointed Date: 18 November 2015
51 years old
Director
TRENEMAN, Madelon Francoise
Appointed Date: 15 April 2016
60 years old

Resigned Directors

Secretary
BENNETT, Elliot James
Resigned: 20 July 2005
Appointed Date: 02 January 2004
Secretary
BUTCHER, Graham Robert
Resigned: 07 January 2008
Appointed Date: 01 December 2005
Secretary
GODFREY, Richard Scott
Resigned: 28 August 2001
Secretary
HARPER, Laurie
Resigned: 01 December 2005
Appointed Date: 28 August 2001
Secretary
LINNANE, Stephen
Resigned: 28 February 2016
Appointed Date: 20 July 2005
Secretary
WILSON, Sarah Virginia
Resigned: 16 February 2016
Appointed Date: 07 January 2008
Director
ANDRE, John Paul
Resigned: 01 September 2015
Appointed Date: 19 October 2012
52 years old
Director
GODFREY, Harold
Resigned: 25 August 1994
102 years old
Director
GODFREY, John Stephen
Resigned: 28 August 2001
Appointed Date: 25 August 1994
72 years old
Director
GRIFFITHS, Joanna Lesley
Resigned: 12 October 2012
Appointed Date: 01 December 2005
54 years old
Director
HARPER, Laurie
Resigned: 01 December 2005
Appointed Date: 30 August 2004
51 years old
Director
KARAA, Radhia
Resigned: 30 August 2004
Appointed Date: 28 February 2001
57 years old
Director
MOTKA, Paola
Resigned: 14 December 2015
Appointed Date: 07 January 2013
40 years old
Director
WILSON, Sarah Virginia
Resigned: 18 April 2016
Appointed Date: 16 February 2016
58 years old

TERRAPIN ROAD MANAGEMENT COMPANY LIMITED Events

07 Dec 2016
Micro company accounts made up to 31 March 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
18 Apr 2016
Termination of appointment of Sarah Virginia Wilson as a director on 18 April 2016
18 Apr 2016
Appointment of Mrs Madelon Francoise Treneman as a director on 15 April 2016
29 Feb 2016
Appointment of Miss Laura Catherine Burke as a director on 29 February 2016
...
... and 83 more events
19 Oct 1989
Secretary resigned;new secretary appointed
19 Oct 1989
Registered office changed on 19/10/89 from: 2 baches street london N1 6UB
13 Oct 1989
Memorandum and Articles of Association
13 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Sep 1989
Incorporation

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