TERRA INVESTMENTS (GB) LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6BP

Company number 04952148
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TERRA INVESTMENTS (GB) LIMITED are www.terrainvestmentsgb.co.uk, and www.terra-investments-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Terra Investments Gb Limited is a Private Limited Company. The company registration number is 04952148. Terra Investments Gb Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of Terra Investments Gb Limited is Summit House 170 Finchley Road London Nw3 6bp. . ARBUTHNOT, Joanna is a Secretary of the company. ARBUTHNOT, Joanna is a Director of the company. KASHIOURIS, Markos Andreas is a Director of the company. Secretary KASHIOURIS, Markos has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ARBUTHNOT, Joanna
Appointed Date: 01 April 2007
Director
ARBUTHNOT, Joanna
Appointed Date: 05 November 2003
53 years old
Director
KASHIOURIS, Markos Andreas
Appointed Date: 05 November 2003
52 years old

Resigned Directors

Secretary
KASHIOURIS, Markos
Resigned: 04 November 2007
Appointed Date: 05 November 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003

Persons With Significant Control

Markos Andreas Kashiouris
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

TERRA INVESTMENTS (GB) LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 4 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 72 more events
14 Nov 2003
New director appointed
12 Nov 2003
Secretary resigned
12 Nov 2003
Director resigned
12 Nov 2003
Registered office changed on 12/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW
04 Nov 2003
Incorporation

TERRA INVESTMENTS (GB) LIMITED Charges

5 January 2007
Mortgage
Delivered: 18 January 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property ka/ 158 second avenue dagenham essex t/no…
15 December 2006
Mortgage
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 1 pearlstones court whitebarn lane dagenham essex t/no…
8 December 2006
Mortgage
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 20 b lamberhurst road dagenham essex t/no EGL494664 by way…
24 November 2006
Mortgage
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a 155 beam avenue dagenham essex t/no…
13 September 2006
Mortgage
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a flat a 33 second avenue, dagenham, essex.
29 August 2006
Mortgage deed
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 152 second avenue dagenham essex.
8 August 2006
Mortgage deed
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 13A oval road south dagenham essex.
10 July 2006
Mortgage
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 3 horse bridge close, RM9 6YQ.
16 June 2006
Mortgage
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 102 winding way dagenham essex.
16 June 2006
Mortgage
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 129 wellington drive dagenham essex.
16 June 2006
Mortgage
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 64 wellington drive dagenham essex.
16 June 2006
Mortgage
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 722 dagenham road dagenham essex.
3 May 2006
Mortgage
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 1 97 temple avenue dagenham essex.
6 April 2006
Mortgage
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 1D second avenue dagenham essex.
3 February 2006
Mortgage
Delivered: 13 February 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 1B second avenue dagenham essex by way of first fixed…
16 November 2005
Mortgage
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a 4 chantress close, dagenham by way of first…
16 November 2005
Mortgage
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a 55B winstead gardens, dagenham by way of first…
16 November 2005
Mortgage
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a 161A beacontree avenue, dagenham by way of…
16 November 2005
Mortgage
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a 3A second avenue, dagenham by way of first…
14 November 2005
Mortgage
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property known as 148C oval road north dagenham essex…
7 November 2005
Mortgage deed
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a 36B foxlands road dagenham essex by way of…
31 October 2005
Mortgage
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 148A oval road north dagenham essex by way of first fixed…
31 October 2005
Mortgage
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 100A whitebarn lane dagenham essex by way of first fixed…
8 August 2005
Mortgage deed
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a 68A second avenue dagenham essex all…
25 July 2005
Mortgage
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 3, 26 st james avenue, dagenham, essex by way of first…
25 July 2005
Mortgage
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 1 salisbury road, dagenham, essex by way of first fixed…
30 June 2005
Mortgage
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 9C oval road south dagenham essex by way of first fixed…
24 June 2005
Mortgage
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a 55C winstead gardens, dagenham, essex by way…
17 June 2005
Mortgage
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a flat a 143 ballards road dagenham essex…
17 January 2005
Deed of charge
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property being 3A second avenue dagenham essex, fixed…
12 July 2004
Mortgage
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 722 dagenham road dagenham essex t/no EGL290367. Floating…
18 May 2004
Charge
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 55B winstead gardens dagenham essex fixed charge over all…
6 April 2004
Mortgage deed
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property being 102 winding way dagenham essex t/no…
2 April 2004
Debenture
Delivered: 8 April 2004
Status: Satisfied on 14 July 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 2004
Mortgage
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 4 chantress close dagenham essex all rental floating charge…
19 March 2004
Mortgage deed
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 129 wellington drive, dagenham, essex t/no. EGL232430…
19 March 2004
Mortgage deed
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: By way of legal mortgage the property being 64 wellington…

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