TERRAFIRMA PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TERRAFIRMA PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
TERRAFIRMA PROPERTIES LIMITED was incorporated 27 years ago on 21/05/1997 and has the registered number: 03374226. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
TERRAFIRMA PROPERTIES LIMITED was incorporated 27 years ago on 21/05/1997 and has the registered number: 03374226. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
TERRAFIRMA PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GROUND FLOOR
LONDON
EC1Y 2AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2023 | 04/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WPG REGISTRARS LIMITED | Corporate Director | 2005-07-19 | CURRENT | ||
| MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | 1997-06-27 | CURRENT |
| MR MARK ANDREW PEARS | Nov 1962 | British | Director | 1997-07-02 | CURRENT |
| MR DAVID ALAN PEARS | Apr 1968 | British | Director | 1997-06-27 | CURRENT |
| MR DORON ILAN SPIRO | Aug 1967 | Director | 2022-02-11 | CURRENT | |
| WILLIAM FREDERICK BENNETT | Secretary | 2013-03-15 | CURRENT | ||
| MR ROBIN MYER SPIRO | Feb 1931 | British | Director | 2004-06-01 UNTIL 2021-03-13 | RESIGNED |
| MR DAVID PEARLMAN | Apr 1938 | British | Director | 1997-06-27 UNTIL 2004-06-01 | RESIGNED |
| ACCESS NOMINEES LIMITED | Nominee Director | 1997-05-21 UNTIL 1997-06-27 | RESIGNED | ||
| ACCESS REGISTRARS LIMITED | Nominee Secretary | 1997-05-21 UNTIL 1997-06-27 | RESIGNED | ||
| MR MICHAEL DAVID ALAN KEIDAN | Jul 1941 | Other | Secretary | 1997-06-27 UNTIL 2013-02-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Doron Ilan Spiro | 2022-08-10 | 8/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robin Myer Spiro | 2016-04-06 - 2022-08-10 | 2/1931 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-21 | 30-04-2023 | 3,292 Cash 86,213 equity |
| ACCOUNTS - Final Accounts preparation | 2023-01-12 | 30-04-2022 | 2,923 Cash 87,688 equity |
| ACCOUNTS - Final Accounts preparation | 2022-01-22 | 30-04-2021 | 8,524 Cash 78,495 equity |
| ACCOUNTS - Final Accounts preparation | 2021-01-16 | 30-04-2020 | 4,835 Cash 75,349 equity |
| ACCOUNTS - Final Accounts preparation | 2020-01-09 | 30-04-2019 | 3,038 Cash 71,111 equity |
| ACCOUNTS - Final Accounts preparation | 2019-01-19 | 30-04-2018 | 11,530 Cash 13,853 equity |