TIERRA VERDE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 6BG

Company number 08148300
Status Active
Incorporation Date 18 July 2012
Company Type Private Limited Company
Address 2 WROUGHTON ROAD, LONDON, SW11 6BG
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of TIERRA VERDE LIMITED are www.tierraverde.co.uk, and www.tierra-verde.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Barbican Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 6.5 miles; to Brentford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tierra Verde Limited is a Private Limited Company. The company registration number is 08148300. Tierra Verde Limited has been working since 18 July 2012. The present status of the company is Active. The registered address of Tierra Verde Limited is 2 Wroughton Road London Sw11 6bg. . BALACHANDRAN, Stefan is a Director of the company. Director JURADO RIVAS, Antonio has been resigned. Director SALGUERA, Lorenzo Villa has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
BALACHANDRAN, Stefan
Appointed Date: 18 July 2012
59 years old

Resigned Directors

Director
JURADO RIVAS, Antonio
Resigned: 10 September 2014
Appointed Date: 18 July 2012
52 years old
Director
SALGUERA, Lorenzo Villa
Resigned: 23 February 2015
Appointed Date: 10 September 2014
33 years old

Persons With Significant Control

Mr Stefan Balachandran
Notified on: 22 February 2017
59 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

TIERRA VERDE LIMITED Events

27 Mar 2017
Confirmation statement made on 23 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
12 Aug 2015
Amended total exemption full accounts made up to 30 September 2014
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 6 more events
03 Sep 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
17 Apr 2014
Accounts for a dormant company made up to 31 July 2013
08 Oct 2013
Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 2
02 Feb 2013
Particulars of a mortgage or charge / charge no: 1
18 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TIERRA VERDE LIMITED Charges

18 January 2013
Deposit agreement
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Adam Charles Gibbon James Robert Jacomb Gibbon and Shaun Peter Moynagh
Description: £9,250.00.

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