TERRAFIRMA PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 03374226
Status Active
Incorporation Date 21 May 1997
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TERRAFIRMA PROPERTIES LIMITED are www.terrafirmaproperties.co.uk, and www.terrafirma-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terrafirma Properties Limited is a Private Limited Company. The company registration number is 03374226. Terrafirma Properties Limited has been working since 21 May 1997. The present status of the company is Active. The registered address of Terrafirma Properties Limited is Ground Floor 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. SPIRO, Robin Myer is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary KEIDAN, Michael David Alan has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director PEARLMAN, David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013
Director
PEARS, David Alan
Appointed Date: 27 June 1997
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 02 July 1997
63 years old
Director
PEARS, Trevor Steven
Appointed Date: 27 June 1997
61 years old
Director
SPIRO, Robin Myer
Appointed Date: 01 June 2004
94 years old
Director
WPG REGISTRARS LIMITED
Appointed Date: 19 July 2005

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 27 June 1997
Appointed Date: 21 May 1997
Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Appointed Date: 27 June 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 27 June 1997
Appointed Date: 21 May 1997
Director
PEARLMAN, David
Resigned: 01 June 2004
Appointed Date: 27 June 1997
87 years old

TERRAFIRMA PROPERTIES LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
27 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,000
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
05 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,000
09 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 48 more events
18 Jul 1997
New director appointed
18 Jul 1997
New director appointed
18 Jul 1997
New secretary appointed
18 Jul 1997
Registered office changed on 18/07/97 from: international house 31 church road hendon london NW4 4EB
21 May 1997
Incorporation

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