TERRA FIRMA (LONDON) LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO1 1QT
Company number 04425486
Status Active
Incorporation Date 26 April 2002
Company Type Private Limited Company
Address MIDDLEBOROUGH HOUSE, 16 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1QT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 25 October 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100 . The most likely internet sites of TERRA FIRMA (LONDON) LIMITED are www.terrafirmalondon.co.uk, and www.terra-firma-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Terra Firma London Limited is a Private Limited Company. The company registration number is 04425486. Terra Firma London Limited has been working since 26 April 2002. The present status of the company is Active. The registered address of Terra Firma London Limited is Middleborough House 16 Middleborough Colchester Essex Co1 1qt. . WEST, Nigel Colin is a Director of the company. Secretary PEGRUM, Kevin Neil has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director PEGRUM, Kevin Neil has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
WEST, Nigel Colin
Appointed Date: 26 April 2002
63 years old

Resigned Directors

Secretary
PEGRUM, Kevin Neil
Resigned: 04 May 2011
Appointed Date: 26 April 2002
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 26 April 2002
Appointed Date: 26 April 2002
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 26 April 2002
Appointed Date: 26 April 2002
Director
PEGRUM, Kevin Neil
Resigned: 04 May 2011
Appointed Date: 26 April 2002
63 years old

Persons With Significant Control

Mr Nigel Colin West
Notified on: 26 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gabi Feingold West
Notified on: 26 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERRA FIRMA (LONDON) LIMITED Events

26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 25 October 2015
01 Jul 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
24 Jul 2015
Total exemption small company accounts made up to 25 October 2014
07 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
...
... and 41 more events
02 May 2002
New secretary appointed;new director appointed
02 May 2002
New director appointed
02 May 2002
Director resigned
02 May 2002
Secretary resigned
26 Apr 2002
Incorporation

TERRA FIRMA (LONDON) LIMITED Charges

22 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied on 1 August 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a forge yaxham, dereham, norfolk. By way…
6 November 2003
Legal charge
Delivered: 20 November 2003
Status: Satisfied on 7 May 2005
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land on the west side of beatty…
31 October 2003
Legal charge
Delivered: 12 November 2003
Status: Satisfied on 22 May 2010
Persons entitled: National Westminster Bank PLC
Description: The granaries station road yaxham dereham norfolk NRL9 lrd…
27 October 2003
Debenture
Delivered: 7 November 2003
Status: Satisfied on 1 August 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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