TERRA FIRMA (RE) LIMITED
LONDON PRIMESOLE LIMITED

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 03695982
Status Active
Incorporation Date 15 January 1999
Company Type Private Limited Company
Address THIRD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 5 in full; Satisfaction of charge 4 in full. The most likely internet sites of TERRA FIRMA (RE) LIMITED are www.terrafirmare.co.uk, and www.terra-firma-re.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terra Firma Re Limited is a Private Limited Company. The company registration number is 03695982. Terra Firma Re Limited has been working since 15 January 1999. The present status of the company is Active. The registered address of Terra Firma Re Limited is Third Floor 24 Chiswell Street London Ec1y 4yx. . WHITTOCK, Ian is a Secretary of the company. WHITTOCK, Ian is a Director of the company. WHITTOCK, Sharon Nikki is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WHITTOCK, Ian
Appointed Date: 12 February 1999
Director
WHITTOCK, Ian
Appointed Date: 12 February 1999
69 years old
Director
WHITTOCK, Sharon Nikki
Appointed Date: 12 February 1999
64 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 12 February 1999
Appointed Date: 15 January 1999
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 12 February 1999
Appointed Date: 15 January 1999

Persons With Significant Control

Mr Ian Whittock
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sharon Nikki Whittock
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERRA FIRMA (RE) LIMITED Events

23 Feb 2017
Satisfaction of charge 1 in full
23 Feb 2017
Satisfaction of charge 5 in full
23 Feb 2017
Satisfaction of charge 4 in full
03 Feb 2017
Confirmation statement made on 15 January 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 55 more events
25 Feb 1999
Registered office changed on 25/02/99 from: 110 whitchurch road cardiff CF4 3LY
25 Feb 1999
New secretary appointed;new director appointed
25 Feb 1999
New director appointed
11 Feb 1999
Company name changed primesole LIMITED\certificate issued on 12/02/99
15 Jan 1999
Incorporation

TERRA FIRMA (RE) LIMITED Charges

5 December 2016
Charge code 0369 5982 0008
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H land k/a kingswood industrial estate pembroke dock t/n…
21 September 2016
Charge code 0369 5982 0007
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 April 2016
Charge code 0369 5982 0006
Delivered: 30 April 2016
Status: Outstanding
Persons entitled: Principality Building Society
Description: 49 middle street yeovil t/no. WS60875…
30 March 2012
Legal charge
Delivered: 19 April 2012
Status: Satisfied on 23 February 2017
Persons entitled: Monmouthshire Building Society
Description: Kingswood industrial estate london road pembroke dock.
10 April 2007
Mortgage
Delivered: 14 April 2007
Status: Satisfied on 23 February 2017
Persons entitled: Monmouthshire Building Society
Description: Land and buildings at foundry meadow padstow cornwall.
15 November 2002
Mortgage deed
Delivered: 19 November 2002
Status: Satisfied on 23 August 2005
Persons entitled: Monmouthshire Building Society
Description: Land and buildings on north west side of heol tywith…
15 November 2002
Mortgage deed
Delivered: 19 November 2002
Status: Satisfied on 23 August 2005
Persons entitled: Monmouthshire Building Society
Description: Land on north side of freshwater road newport t/n WA615101.
24 May 2002
Legal mortgage
Delivered: 28 May 2002
Status: Satisfied on 23 February 2017
Persons entitled: Monmouthshire Building Society
Description: Land at alltycnap road johnstown carmarthen title number…

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