TERESA LIMITED - LONDON


Company Profile Company Filings

Overview

TERESA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TERESA LIMITED was incorporated 37 years ago on 09/05/1986 and has the registered number: 02018120. The accounts status is TOTAL EXEMPTION FULL.

TERESA LIMITED - LONDON

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

55 BAKER STREET
LONDON
W1U 7EU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THAMES FRUIT LIMITED (until 12/12/2007)

Confirmation Statements

Last Statement Next Statement Due
24/06/2021 08/07/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMILIO TERESA ALMENARA Oct 1966 Spanish Director CURRENT
CHRISTOPHER FRANCIS SOWERBY Jan 1966 British Secretary 2000-04-10 UNTIL 2001-04-06 RESIGNED
MARK HUGO ROSSER Jun 1952 British Secretary 2004-07-12 UNTIL 2004-07-14 RESIGNED
ALICE MAY RODRIGUEZ British Secretary 1994-02-01 UNTIL 2000-04-10 RESIGNED
MR JOHN MORETON PHILLIPS Jun 1931 British Secretary RESIGNED
MRS SHEILA MARY KEEN May 1960 British Secretary 2001-04-06 UNTIL 2012-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Emilio Teresa Almenara 2016-04-06 10/1966 Sittingbourne   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALMANZORA LIMITED TUNBRIDGE WELLS ENGLAND Active UNAUDITED ABRIDGED 46310 - Wholesale of fruit and vegetables
THAMES FRUIT LIMITED LONDON UNITED KINGDOM Active DORMANT 10390 - Other processing and preserving of fruit and vegetables
INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED LEEDS Active FULL 46310 - Wholesale of fruit and vegetables
BLUE SUN LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects

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