TERRAVISION REAL ESTATE LIMITED
PALACE ROAD LONDON STANSTED PROPERTIES LIMITED

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Company number 05508571
Status Active
Incorporation Date 14 July 2005
Company Type Private Limited Company
Address THE COLONNADES UNIT 1 2 3 FOUNTAIN SQUARE, 123 BUCKINGHAM PALACE ROAD, PALACE ROAD LONDON, SW1W 9SH
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 forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Administrative restoration application; Final Gazette dissolved via compulsory strike-off. The most likely internet sites of TERRAVISION REAL ESTATE LIMITED are www.terravisionrealestate.co.uk, and www.terravision-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terravision Real Estate Limited is a Private Limited Company. The company registration number is 05508571. Terravision Real Estate Limited has been working since 14 July 2005. The present status of the company is Active. The registered address of Terravision Real Estate Limited is The Colonnades Unit 1 2 3 Fountain Square 123 Buckingham Palace Road Palace Road London Sw1w 9sh. . PETRONI, Fabio, Dr. is a Director of the company. PETRONI, Lorenzo Giorgio is a Director of the company. Secretary SICARI, Paolo has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SCATARCIA, Marco has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PETRONI, Fabio, Dr.
Appointed Date: 14 July 2005
64 years old
Director
PETRONI, Lorenzo Giorgio
Appointed Date: 23 May 2016
28 years old

Resigned Directors

Secretary
SICARI, Paolo
Resigned: 30 June 2010
Appointed Date: 14 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 2005
Appointed Date: 14 July 2005
Director
SCATARCIA, Marco
Resigned: 06 February 2009
Appointed Date: 10 November 2005
50 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 July 2005
Appointed Date: 14 July 2005

Persons With Significant Control

C & C Londinium Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TERRAVISION REAL ESTATE LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 December 2015
21 Mar 2017
Administrative restoration application
21 Feb 2017
Final Gazette dissolved via compulsory strike-off
06 Dec 2016
First Gazette notice for compulsory strike-off
24 Aug 2016
Confirmation statement made on 14 July 2016 with updates
...
... and 39 more events
02 Sep 2005
Director appointed fabio petroni
22 Aug 2005
New secretary appointed
11 Aug 2005
Director resigned
11 Aug 2005
Secretary resigned
14 Jul 2005
Incorporation

TERRAVISION REAL ESTATE LIMITED Charges

20 April 2011
Security agreement
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Credit Suisse (UK) Limited
Description: Charged property being the credit balances, the securities…
16 September 2005
Legal charge
Delivered: 28 September 2005
Status: Satisfied on 22 December 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 44 kings court, bishops stortford, herts…
16 September 2005
Legal charge
Delivered: 23 September 2005
Status: Satisfied on 22 December 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 15 duke's ride bishops stortford herts.

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