TERRASTAR LTD
SURBITON M SOUTH LIMITED M SOUTH BUILDING LIMITED

Hellopages » Greater London » Kingston upon Thames » KT6 6BP
Company number 05348226
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address FLAT 5, SAXON CLOSE, SURBITON, SURREY, KT6 6BP
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects, 46420 - Wholesale of clothing and footwear, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Statement of capital following an allotment of shares on 6 November 2016 GBP 100 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TERRASTAR LTD are www.terrastar.co.uk, and www.terrastar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Terrastar Ltd is a Private Limited Company. The company registration number is 05348226. Terrastar Ltd has been working since 31 January 2005. The present status of the company is Active. The registered address of Terrastar Ltd is Flat 5 Saxon Close Surbiton Surrey Kt6 6bp. . MARLEY, Andrew is a Secretary of the company. MARLEY, Andrew is a Director of the company. Director MARLEY, Marina has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
MARLEY, Andrew
Appointed Date: 31 January 2005
Director
MARLEY, Andrew
Appointed Date: 31 January 2005
56 years old

Resigned Directors

Director
MARLEY, Marina
Resigned: 31 May 2009
Appointed Date: 31 January 2005
49 years old

Persons With Significant Control

Mr Andrew Marley
Notified on: 5 November 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nik Hlinska
Notified on: 5 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERRASTAR LTD Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Dec 2016
Statement of capital following an allotment of shares on 6 November 2016
  • GBP 100
17 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
08 Apr 2006
Particulars of mortgage/charge
22 Feb 2006
Return made up to 31/01/06; full list of members
23 Jan 2006
Company name changed m south building LIMITED\certificate issued on 23/01/06
19 Dec 2005
Accounting reference date extended from 31/01/06 to 05/04/06
31 Jan 2005
Incorporation

TERRASTAR LTD Charges

24 March 2006
Legal charge
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 197 west barnes lane new malden…

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