TERRA PROPERTIES LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW3 1PG

Company number 05045731
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 686-692 LONDON ROAD, ISLEWORTH, MIDDLESEX, ENGLAND, TW3 1PG
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 sixty-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of TERRA PROPERTIES LIMITED are www.terraproperties.co.uk, and www.terra-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Terra Properties Limited is a Private Limited Company. The company registration number is 05045731. Terra Properties Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Terra Properties Limited is 686 692 London Road Isleworth Middlesex England Tw3 1pg. . BAMRAH, Nirmal Singh is a Director of the company. BAMRAH, Savinder Kaur is a Director of the company. DHAMI, Jasjit Singh is a Director of the company. Secretary GADHIA, Hitesh Valji has been resigned. Secretary GADHIA, Hitesh Valji has been resigned. Secretary SHARMA, Vikas has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director BAMRAH, Sukhvinder Singh has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BAMRAH, Nirmal Singh
Appointed Date: 16 February 2004
95 years old
Director
BAMRAH, Savinder Kaur
Appointed Date: 26 March 2004
65 years old
Director
DHAMI, Jasjit Singh
Appointed Date: 16 February 2004
67 years old

Resigned Directors

Secretary
GADHIA, Hitesh Valji
Resigned: 20 August 2007
Appointed Date: 03 May 2006
Secretary
GADHIA, Hitesh Valji
Resigned: 03 May 2006
Appointed Date: 16 February 2004
Secretary
SHARMA, Vikas
Resigned: 01 March 2011
Appointed Date: 20 August 2007
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Director
BAMRAH, Sukhvinder Singh
Resigned: 26 March 2004
Appointed Date: 16 February 2004
68 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Nirmal Singh Bamrah
Notified on: 16 February 2017
95 years old
Nature of control: Has significant influence or control
Mr Jasjit Singh Dhami
Notified on: 16 February 2017
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Savinder Kaur Bamrah
Notified on: 16 February 2017
65 years old
Nature of control: Has significant influence or control

TERRA PROPERTIES LIMITED Events

18 Mar 2017
Confirmation statement made on 16 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
02 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
15 Sep 2015
Registered office address changed from 43 Manchester Street London W1U 7LP to 686-692 London Road Isleworth Middlesex TW3 1PG on 15 September 2015
...
... and 57 more events
10 Mar 2004
New director appointed
04 Mar 2004
Registered office changed on 04/03/04 from: 46A syon lane, osterley, middlesex, TW7 5NQ
28 Feb 2004
New secretary appointed
28 Feb 2004
New director appointed
16 Feb 2004
Incorporation

TERRA PROPERTIES LIMITED Charges

24 November 2006
Legal charge
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 686-692 london road hounslow. By way of fixed charge…
31 March 2005
Mortgage
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land at 686-692 (even) london road…
27 May 2004
Mortgage
Delivered: 29 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 686-692 london road houslow middlesex…

Similar Companies

TERRA PROJEKT-ENTWICKLUNG + IMMOBILIEN LIMITED TERRA PROPERTIES (HACKFORD) LIMITED TERRA PROPERTY LIMITED TERRA PROPERTY MANAGEMENT LIMITED TERRA PURA LIMITED TERRA PURGO LIMITED TERRA QUEST POWER LIMITED