TERRENE MINERALS LTD
LONDON

Hellopages » Greater London » Westminster » W1S 1HU

Company number 09854187
Status Active
Incorporation Date 3 November 2015
Company Type Private Limited Company
Address 17 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of TERRENE MINERALS LTD are www.terreneminerals.co.uk, and www.terrene-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Terrene Minerals Ltd is a Private Limited Company. The company registration number is 09854187. Terrene Minerals Ltd has been working since 03 November 2015. The present status of the company is Active. The registered address of Terrene Minerals Ltd is 17 Hanover Square London England W1s 1hu. . BUTT, Anjam is a Director of the company. Director ASPINALL, William has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BUTT, Anjam
Appointed Date: 04 January 2016
64 years old

Resigned Directors

Director
ASPINALL, William
Resigned: 04 January 2016
Appointed Date: 03 November 2015
66 years old

Persons With Significant Control

Mr Anjam Butt
Notified on: 2 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bryce (No. 2) Pty Ltd
Notified on: 2 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alcade Holdings Llc
Notified on: 2 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERRENE MINERALS LTD Events

16 Feb 2017
Confirmation statement made on 2 November 2016 with updates
14 Feb 2017
Compulsory strike-off action has been discontinued
31 Jan 2017
First Gazette notice for compulsory strike-off
11 Jan 2016
Appointment of Mr Anjam Butt as a director on 4 January 2016
11 Jan 2016
Registered office address changed from Suite 34, New House 67-68 Hatton Garden London Gtr London EC1N 8JY United Kingdom to 17 Hanover Square London W1S 1HU on 11 January 2016
11 Jan 2016
Termination of appointment of William Aspinall as a director on 4 January 2016
03 Nov 2015
Incorporation
Statement of capital on 2015-11-03
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted

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