TERRA FIRMA LAND LIMITED
LONDON TERRA FIRMA 1 LIMITED

Hellopages » Greater London » Southwark » SE1 2RE

Company number 07494675
Status Active
Incorporation Date 17 January 2011
Company Type Private Limited Company
Address LEVEL 1, MORE LONDON PLACE, LONDON, SE1 2RE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Director's details changed for Mr Karl John Timberlake on 23 January 2017; Micro company accounts made up to 31 January 2016. The most likely internet sites of TERRA FIRMA LAND LIMITED are www.terrafirmaland.co.uk, and www.terra-firma-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Terra Firma Land Limited is a Private Limited Company. The company registration number is 07494675. Terra Firma Land Limited has been working since 17 January 2011. The present status of the company is Active. The registered address of Terra Firma Land Limited is Level 1 More London Place London Se1 2re. The company`s financial liabilities are £7.47k. It is £2.17k against last year. And the total assets are £95.32k, which is £38.88k against last year. KIGHT, Simon Andrew is a Director of the company. TIMBERLAKE, Karl John is a Director of the company. The company operates in "Real estate agencies".


terra firma land Key Finiance

LIABILITIES £7.47k
+40%
CASH n/a
TOTAL ASSETS £95.32k
+68%
All Financial Figures

Current Directors

Director
KIGHT, Simon Andrew
Appointed Date: 17 January 2011
43 years old
Director
TIMBERLAKE, Karl John
Appointed Date: 17 January 2011
61 years old

Persons With Significant Control

Afondale Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joamar Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERRA FIRMA LAND LIMITED Events

25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
24 Jan 2017
Director's details changed for Mr Karl John Timberlake on 23 January 2017
31 Oct 2016
Micro company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
19 Jan 2016
Director's details changed for Mr Karl John Timberlake on 16 November 2015
...
... and 9 more events
12 Nov 2012
Company name changed terra firma 1 LIMITED\certificate issued on 12/11/12
  • RES15 ‐ Change company name resolution on 2012-10-18
  • NM01 ‐ Change of name by resolution
17 Oct 2012
Total exemption small company accounts made up to 31 January 2012
23 Aug 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-20
21 Feb 2012
Annual return made up to 17 January 2012 with full list of shareholders
17 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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