INTERRA LIMITED - LONDON


Company Profile Company Filings

Overview

INTERRA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTERRA LIMITED was incorporated 24 years ago on 10/01/2000 and has the registered number: 03903865. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.

INTERRA LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

1A SHEPHERD MARKET
LONDON
W1J 7PA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INVISTIA LIMITED (until 04/02/2013)
COTSWOLD ENTERPRISES LIMITED (until 23/10/2007)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS OLIVIA THORNTON Apr 1969 British Director 2020-12-30 CURRENT
MR ANDREW DAVID THORNTON Mar 1967 British Director 2000-01-10 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-01-10 UNTIL 2000-01-10 RESIGNED
HARRY KAYE THORNTON Nov 1935 British Director 2000-01-10 UNTIL 2020-12-30 RESIGNED
MR ANDREW DAVID THORNTON Mar 1967 British Secretary 2000-01-10 UNTIL 2020-12-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-01-10 UNTIL 2000-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew David Thornton 2016-04-06 3/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGBRIGG LIMITED OSSETT Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
HOLMFIELD WAKEFIELD LIMITED OSSETT Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
OAKLANDS (AMBLESIDE) MANAGEMENT LIMITED CHESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
ENTERPRISE LAND LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
INVESCO REAL ESTATE LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
PRINCIPAL GLOBAL INVESTORS (EUROPE) LIMITED LONDON Active FULL 64302 - Activities of unit trusts
SENTRINO MANAGEMENT LIMITED BUSHEY ENGLAND ... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
INTERNOS REAL ESTATE LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
PRINCIPAL REAL ESTATE LIMITED LONDON Active FULL 66300 - Fund management activities
INTERNOS INVESTMENTS (GO) LIMITED CARDIFF Dissolved... DORMANT 74990 - Non-trading company
INTERNOS 51B LIMITED CARDIFF Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
SENTRINO GENERAL PARTNER LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PRINCIPAL REAL ESTATE EUROPE LIMITED LONDON Active FULL 66300 - Fund management activities
SENTRINO INVESTMENTS LIMITED BUSHEY ... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
LONDON AND FRANKFURT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
SENTRINO CAPITAL LIMITED BUSHEY ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SENTRINO LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - INTERRA LIMITED 2024-01-04 31-12-2023 £1 equity
Micro-entity Accounts - INTERRA LIMITED 2022-01-04 31-12-2021 £1 equity
Micro-entity Accounts - INTERRA LIMITED 2021-01-02 31-12-2020 £1 equity
Micro-entity Accounts - INTERRA LIMITED 2020-01-09 31-12-2019 £1 equity
Micro-entity Accounts - INTERRA LIMITED 2019-01-12 31-12-2018 £1 equity
Dormant Company Accounts - INTERRA LIMITED 2018-01-03 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - INTERRA LIMITED 2017-01-06 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - INTERRA LIMITED 2016-01-05 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - INTERRA LIMITED 2015-01-06 31-12-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENTERPRISE LAND LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
LONDON AND FRANKFURT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
L'ARTISTE MUSCLE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 56101 - Licensed restaurants
LARTISTE MUSCLE RESTAURANTT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
SENTRINO LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied