Company number 07878148
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address STUDLAND HALL, STUDLAND STREET, LONDON, W6 0JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 December 2016 with updates; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
GBP 54,000
. The most likely internet sites of TERRAPOLIS LIMITED are www.terrapolis.co.uk, and www.terrapolis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Brentford Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.9 miles; to Barbican Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terrapolis Limited is a Private Limited Company.
The company registration number is 07878148. Terrapolis Limited has been working since 12 December 2011.
The present status of the company is Active. The registered address of Terrapolis Limited is Studland Hall Studland Street London W6 0js. . KHANNA, Devinder Kumar is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Achal Khanna
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Devinder Kumar Khanna
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rajanya Aditya Ravasia
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TERRAPOLIS LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
22 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
22 Jan 2016
Particulars of variation of rights attached to shares
22 Jan 2016
Change of share class name or designation
...
... and 6 more events
24 Jan 2014
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
23 Jan 2014
Second filing of AR01 previously delivered to Companies House made up to 12 December 2012
12 Sep 2013
Accounts for a dormant company made up to 31 December 2012
25 Jan 2013
Annual return made up to 12 December 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 23/01/2014
12 Dec 2011
Incorporation