TERNLEY COMPANY LTD
LONDON

Hellopages » Greater London » Westminster » W1W 7LT
Company number 05445378
Status Active
Incorporation Date 6 May 2005
Company Type Private Limited Company
Address 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, ENGLAND, W1W 7LT
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Suite 368 2 Lansdowne Row London W1J 6HL to 71 - 75 Shelton Street London WC2H 9JQ on 6 July 2016; Termination of appointment of Corporo Limited as a secretary on 1 July 2016. The most likely internet sites of TERNLEY COMPANY LTD are www.ternleycompany.co.uk, and www.ternley-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Ternley Company Ltd is a Private Limited Company. The company registration number is 05445378. Ternley Company Ltd has been working since 06 May 2005. The present status of the company is Active. The registered address of Ternley Company Ltd is 85 Great Portland Street First Floor London England W1w 7lt. The company`s financial liabilities are £2.87k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £256.83k, which is £0k against last year. KARAS, Vladislav is a Director of the company. Secretary CORPORO LIMITED has been resigned. Secretary CORPORO LIMITED has been resigned. Director CALDERBANK, Damian James has been resigned. Director HESTER, Jesse Grant has been resigned. Director KARAS, Vladislav has been resigned. Director KONOVALOVA, Diana has been resigned. Director PIETERSEN, Martiena Louisa has been resigned. Director PIETERSEN, Martiena Louisa has been resigned. Director CORPORO MANAGEMENT LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


ternley company Key Finiance

LIABILITIES £2.87k
CASH £0k
TOTAL ASSETS £256.83k
All Financial Figures

Current Directors

Director
KARAS, Vladislav
Appointed Date: 24 September 2014
53 years old

Resigned Directors

Secretary
CORPORO LIMITED
Resigned: 01 July 2016
Appointed Date: 18 August 2014
Secretary
CORPORO LIMITED
Resigned: 19 July 2014
Appointed Date: 06 May 2005
Director
CALDERBANK, Damian James
Resigned: 21 March 2013
Appointed Date: 08 October 2007
61 years old
Director
HESTER, Jesse Grant
Resigned: 08 October 2007
Appointed Date: 06 May 2005
49 years old
Director
KARAS, Vladislav
Resigned: 18 August 2014
Appointed Date: 18 July 2014
53 years old
Director
KONOVALOVA, Diana
Resigned: 18 August 2014
Appointed Date: 18 July 2014
50 years old
Director
PIETERSEN, Martiena Louisa
Resigned: 24 September 2014
Appointed Date: 18 August 2014
69 years old
Director
PIETERSEN, Martiena Louisa
Resigned: 18 July 2014
Appointed Date: 21 March 2013
69 years old
Director
CORPORO MANAGEMENT LIMITED
Resigned: 06 May 2005
Appointed Date: 06 May 2005

TERNLEY COMPANY LTD Events

14 Mar 2017
Total exemption small company accounts made up to 31 May 2016
06 Jul 2016
Registered office address changed from Suite 368 2 Lansdowne Row London W1J 6HL to 71 - 75 Shelton Street London WC2H 9JQ on 6 July 2016
04 Jul 2016
Termination of appointment of Corporo Limited as a secretary on 1 July 2016
10 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
22 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 41 more events
20 Jun 2006
Location of register of members
20 Jun 2006
Ad 06/05/05--------- £ si 1@1=1 £ ic 1/2
11 May 2005
New director appointed
10 May 2005
Director resigned
06 May 2005
Incorporation

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