MARE E TERRA DEVELOPMENT LTD
LONDON

Hellopages » City of London » City of London » EC4Y 0HP

Company number 08245625
Status Active
Incorporation Date 9 October 2012
Company Type Private Limited Company
Address 131-135 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, ENGLAND, EC4Y 0HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016. The most likely internet sites of MARE E TERRA DEVELOPMENT LTD are www.mareeterradevelopment.co.uk, and www.mare-e-terra-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mare E Terra Development Ltd is a Private Limited Company. The company registration number is 08245625. Mare E Terra Development Ltd has been working since 09 October 2012. The present status of the company is Active. The registered address of Mare E Terra Development Ltd is 131 135 Temple Chambers 3 7 Temple Avenue London England Ec4y 0hp. . DGC NOMINEE SECRETARIES LTD is a Secretary of the company. MOREL RUYMEN, Laurent Pierre Franck is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DGC NOMINEE SECRETARIES LTD
Appointed Date: 16 October 2014
Director
MOREL RUYMEN, Laurent Pierre Franck
Appointed Date: 09 October 2012
55 years old

Persons With Significant Control

Calypso Development Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MARE E TERRA DEVELOPMENT LTD Events

17 Oct 2016
Confirmation statement made on 9 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016
06 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 17.24
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
14 Jan 2014
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1,053,429.84
31 Oct 2013
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 18/12/2012
04 Jan 2013
Statement of capital following an allotment of shares on 18 December 2012
  • GBP 1,053,429.84
  • ANNOTATION A second filed SH01 was registered on 31/10/2013
04 Jan 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
09 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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