TERRA FIRMA ASSOCIATES LIMITED
BARNET

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Company number 05710177
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address REGENCY HOUSE 33, WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Julia Anna Levy as a director on 28 February 2017; Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of TERRA FIRMA ASSOCIATES LIMITED are www.terrafirmaassociates.co.uk, and www.terra-firma-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Terra Firma Associates Limited is a Private Limited Company. The company registration number is 05710177. Terra Firma Associates Limited has been working since 15 February 2006. The present status of the company is Active. The registered address of Terra Firma Associates Limited is Regency House 33 Wood Street Barnet Hertfordshire En5 4be. . BENAVIDES, Fernando Asensio is a Director of the company. Secretary LEVY, Julia Anna has been resigned. Director LEVY, Julia Anna has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BENAVIDES, Fernando Asensio
Appointed Date: 15 February 2006
58 years old

Resigned Directors

Secretary
LEVY, Julia Anna
Resigned: 19 September 2012
Appointed Date: 15 February 2006
Director
LEVY, Julia Anna
Resigned: 28 February 2017
Appointed Date: 02 June 2008
59 years old

Persons With Significant Control

Mr Fernando De Benavides
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

TERRA FIRMA ASSOCIATES LIMITED Events

10 Apr 2017
Termination of appointment of Julia Anna Levy as a director on 28 February 2017
10 Apr 2017
Confirmation statement made on 15 February 2017 with updates
22 Aug 2016
Full accounts made up to 31 March 2016
28 Apr 2016
Particulars of variation of rights attached to shares
21 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 10,000
...
... and 45 more events
29 Mar 2007
Secretary's particulars changed
29 Mar 2007
Registered office changed on 29/03/07 from: 10 belgrave mansions belgrave gardens st john's wood london NW8 0RA
29 Mar 2007
Return made up to 15/02/07; full list of members
17 Mar 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
15 Feb 2006
Incorporation

TERRA FIRMA ASSOCIATES LIMITED Charges

28 September 2009
Debenture
Delivered: 29 September 2009
Status: Satisfied on 7 May 2015
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…

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