This company is commonly known as Tera Europe Limited. The company was founded 13 years ago and was given the registration number 07604372. The firm's registered office is in LONDON. You can find them at Office 701 1 Canada Square, Canary Wharf, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | TERA EUROPE LIMITED |
|---|---|---|
| Company Number | : | 07604372 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 2011 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Office 701 1 Canada Square, Canary Wharf, London, England, E14 5AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Studio 11, 7th Floor, 1 Canada Square, Canary Wharf, London, England, E14 5AA | Director | 25 April 2017 | Active |
| Studio 11, 7th Floor, 1 Canada Square, Canary Wharf, London, England, E14 5AA | Director | 02 April 2020 | Active |
| Studio 11, 7th Floor, 1 Canada Square, Canary Wharf, London, England, E14 5AA | Director | 24 August 2020 | Active |
| 125, Old Broad Street, London, EC2N 1AR | Director | 25 August 2015 | Active |
| 125, Old Broad Street, London, England, EC2N 1AR | Director | 18 May 2012 | Active |
| 4th Floor, 54 Conduit Street, London, United Kingdom, W1S 2YY | Director | 14 April 2011 | Active |
| Mr David Anthony George | ||
| Notified on | : | 19 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Studio 11, 7th Floor, London, England, E14 5AA |
| Nature of control | : |
|
| Mr Ahmet Burak Akbulut | ||
| Notified on | : | 19 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | Turkish |
| Country of residence | : | England |
| Address | : | Studio 11, 7th Floor, London, England, E14 5AA |
| Nature of control | : |
|
| Mr Emre Tezmen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | Belgian |
| Country of residence | : | England |
| Address | : | Studio 11, 7th Floor, London, England, E14 5AA |
| Nature of control | : |
|
| Mr Oğuz Tezmen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1948 |
| Nationality | : | Turkish |
| Country of residence | : | England |
| Address | : | Studio 11, 7th Floor, London, England, E14 5AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-19 | Accounts | Accounts with accounts type group. | Download |
| 2024-01-31 | Change of name | Certificate change of name company. | Download |
| 2024-01-19 | Officers | Change person director company with change date. | Download |
| 2024-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-14 | Officers | Change person director company with change date. | Download |
| 2023-05-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-17 | Capital | Capital allotment shares. | Download |
| 2021-09-14 | Capital | Capital allotment shares. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-28 | Capital | Capital allotment shares. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-03 | Capital | Capital allotment shares. | Download |
| 2020-11-09 | Accounts | Accounts amended with accounts type full. | Download |
| 2020-10-19 | Capital | Capital allotment shares. | Download |
| 2020-08-25 | Officers | Change person director company with change date. | Download |
| 2020-08-24 | Officers | Appoint person director company with name date. | Download |
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