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TERESTA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Teresta Limited. The company was founded 27 years ago and was given the registration number 03259689. The firm's registered office is in LONDON. You can find them at 7 Granard Business Centre, Bunns Lane, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TERESTA LIMITED
Company Number:03259689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:7 Granard Business Centre, Bunns Lane, London, NW7 2DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Agiassou Street, 34 Agiassou Street, Vrilissia, Athens, Greece, 15235

Secretary28 December 2022Active
Cranbrook House, 11a Gordon Avenue, Stanmore, HA7 3QE

Director16 October 1996Active
34 Agiassou Street, 34 Agiassou Street, Vrilissia, Athens, Greece, 15235

Director28 December 2022Active
15, The Birches, Bushey, England, WD23 4TW

Secretary29 June 2013Active
Cranbrook House, Gordon Avenue, Stanmore, HA7 3QE

Secretary15 May 2008Active
Westminster Bushey House, High Street, Bushey, WD23 1QN

Secretary28 October 2002Active
33 Walsingham, Saint Johns Wood Park, London, NW8 6RJ

Secretary16 October 1996Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary07 October 1996Active
83 Leonard Street, London, EC2A 4QS

Nominee Director07 October 1996Active

People with Significant Control

Mr Richard Jeffrey Keisner
Notified on:07 September 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:11a, Gordon Avenue, Stanmore, England, HA7 3QE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type group.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-12-30Change of name

Certificate change of name company.

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2022-12-29Officers

Appoint person director company with name date.

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2022-12-29Officers

Appoint person secretary company with name date.

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2022-12-29Officers

Termination secretary company with name termination date.

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2022-12-28Address

Change registered office address company with date old address new address.

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2022-11-17Accounts

Change account reference date company current shortened.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type unaudited abridged.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type unaudited abridged.

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2020-05-04Mortgage

Mortgage satisfy charge full.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2020-01-10Accounts

Accounts with accounts type unaudited abridged.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type unaudited abridged.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2017-10-08Confirmation statement

Confirmation statement with no updates.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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