TERTIA LIMITED
LONDON PATHFINDER (WETHERBY) LIMITED

Hellopages » Greater London » Westminster » SW1E 6PE
Company number 04777078
Status Active
Incorporation Date 27 May 2003
Company Type Private Limited Company
Address BUCKINGHAM COURT, 78 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6PE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TERTIA LIMITED are www.tertia.co.uk, and www.tertia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.3 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.Tertia Limited is a Private Limited Company. The company registration number is 04777078. Tertia Limited has been working since 27 May 2003. The present status of the company is Active. The registered address of Tertia Limited is Buckingham Court 78 Buckingham Gate London England Sw1e 6pe. The company`s financial liabilities are £25.57k. It is £2.4k against last year. The cash in hand is £1.02k. It is £0.21k against last year. And the total assets are £146.58k, which is £3.21k against last year. SLATTER, Patricia Ida is a Secretary of the company. SLATTER, Mark Deryk William is a Director of the company. Secretary ELLIOTT, Enrique has been resigned. Secretary BADGER HAKIM SECRETARIES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director AZOUZ, Edward has been resigned. Director AZOUZ, Jeffrey has been resigned. Director BACCHUS, Malcolm Graham has been resigned. Director LEE, Gerard Alan has been resigned. Director O'CONNOR, Claire Antonette has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


tertia Key Finiance

LIABILITIES £25.57k
+10%
CASH £1.02k
+26%
TOTAL ASSETS £146.58k
+2%
All Financial Figures

Current Directors

Secretary
SLATTER, Patricia Ida
Appointed Date: 08 March 2006
Director
SLATTER, Mark Deryk William
Appointed Date: 07 November 2003
64 years old

Resigned Directors

Secretary
ELLIOTT, Enrique
Resigned: 01 October 2004
Appointed Date: 06 February 2004
Secretary
BADGER HAKIM SECRETARIES LIMITED
Resigned: 05 February 2004
Appointed Date: 27 May 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 May 2003
Appointed Date: 27 May 2003
Director
AZOUZ, Edward
Resigned: 01 October 2004
Appointed Date: 27 January 2004
76 years old
Director
AZOUZ, Jeffrey
Resigned: 01 October 2004
Appointed Date: 27 January 2004
79 years old
Director
BACCHUS, Malcolm Graham
Resigned: 05 February 2004
Appointed Date: 27 May 2003
72 years old
Director
LEE, Gerard Alan
Resigned: 01 October 2004
Appointed Date: 06 February 2004
74 years old
Director
O'CONNOR, Claire Antonette
Resigned: 05 February 2004
Appointed Date: 27 May 2003
63 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 May 2003
Appointed Date: 27 May 2003

TERTIA LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Jul 2015
Registered office address changed from 42 Copperfield Street London SE1 0DY to Buckingham Court 78 Buckingham Gate London SW1E 6PE on 22 July 2015
16 Jul 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
...
... and 51 more events
12 Jun 2003
Director resigned
12 Jun 2003
New director appointed
12 Jun 2003
New director appointed
09 Jun 2003
Registered office changed on 09/06/03 from: 12 york place leeds west yorkshire LS1 2DS
27 May 2003
Incorporation

TERTIA LIMITED Charges

15 March 2007
Debenture
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2007
Deed of assignment
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All of the company's right title and interest in the…
10 February 2006
Deed of assignment
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All rights titles benefits and interests of the company…
6 April 2004
Legal charge
Delivered: 24 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Former castle market, victoria street and horsefair…
6 April 2004
Debenture
Delivered: 24 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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