TERRAVISION ENTERPRISE HOLDINGS LIMITED
LONDON ROADFIRST LIMITED

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Company number 05651135
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address THE COLONNADES UNIT 123 FOUNTAIN SQUARE, 123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Agnese Piccolomini as a secretary on 18 January 2017; Compulsory strike-off action has been discontinued; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of TERRAVISION ENTERPRISE HOLDINGS LIMITED are www.terravisionenterpriseholdings.co.uk, and www.terravision-enterprise-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terravision Enterprise Holdings Limited is a Private Limited Company. The company registration number is 05651135. Terravision Enterprise Holdings Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of Terravision Enterprise Holdings Limited is The Colonnades Unit 123 Fountain Square 123 Buckingham Palace Road London Sw1w 9sh. . PETRONI, Fabio, Dr. is a Director of the company. Secretary PATRIZIA, Teramo has been resigned. Secretary PICCOLOMINI, Agnese has been resigned. Secretary PRINCIPATO, Emilio has been resigned. Secretary SOTERIOU, Piero Theodore has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PETRONI, Fabio, Dr.
Appointed Date: 10 April 2006
64 years old

Resigned Directors

Secretary
PATRIZIA, Teramo
Resigned: 11 December 2014
Appointed Date: 27 August 2008
Secretary
PICCOLOMINI, Agnese
Resigned: 18 January 2017
Appointed Date: 12 December 2014
Secretary
PRINCIPATO, Emilio
Resigned: 10 October 2006
Appointed Date: 10 April 2006
Secretary
SOTERIOU, Piero Theodore
Resigned: 18 June 2008
Appointed Date: 01 December 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 April 2006
Appointed Date: 12 December 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 April 2006
Appointed Date: 12 December 2005

Persons With Significant Control

Terravision Real Estate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TERRAVISION ENTERPRISE HOLDINGS LIMITED Events

18 Jan 2017
Termination of appointment of Agnese Piccolomini as a secretary on 18 January 2017
20 Dec 2016
Compulsory strike-off action has been discontinued
19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
06 Dec 2016
First Gazette notice for compulsory strike-off
20 Apr 2016
Group of companies' accounts made up to 31 December 2014
...
... and 37 more events
18 Apr 2006
New director appointed
18 Apr 2006
New secretary appointed
10 Apr 2006
Secretary resigned
10 Apr 2006
Director resigned
12 Dec 2005
Incorporation

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