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TERA PROPERTY (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tera Property (uk) Ltd. The company was founded 11 years ago and was given the registration number 08433856. The firm's registered office is in LONDON. You can find them at Second Floor 1 Hogarth Place, Earls Court, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:TERA PROPERTY (UK) LTD
Company Number:08433856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2013
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Second Floor 1 Hogarth Place, Earls Court, London, England, SW5 0QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, 1-6 Hogarth Road, London, England, SW5 0QH

Director25 March 2021Active
Second Floor, 1 Hogarth Place, Earls Court, London, England, SW5 0QT

Director25 January 2021Active
Second Floor, 1 Hogarth Place, Earls Court, London, England, SW5 0QT

Director07 March 2013Active
Second Floor, 1 Hogarth Place, Earls Court, London, England, SW5 0QT

Director01 May 2020Active

People with Significant Control

Ms Lutchmin Bail
Notified on:25 January 2022
Status:Active
Date of birth:February 1964
Nationality:Trinidadian
Country of residence:England
Address:7, 1-6 Hogarth Road, London, England, SW5 0QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Piotr Milak
Notified on:01 May 2020
Status:Active
Date of birth:June 1982
Nationality:Polish
Country of residence:England
Address:Second Floor, 1 Hogarth Place, London, England, SW5 0QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Ka Ki Lee
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:Second Floor, 1 Hogarth Place, London, England, SW5 0QT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-10Dissolution

Dissolved compulsory strike off suspended.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-12-27Accounts

Accounts with accounts type dormant.

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2022-06-23Address

Change registered office address company with date old address new address.

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2022-03-08Persons with significant control

Change to a person with significant control.

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2022-02-23Officers

Change person director company with change date.

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2022-02-13Accounts

Accounts with accounts type dormant.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2022-02-07Officers

Termination director company with name termination date.

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2022-02-06Officers

Termination director company with name termination date.

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2022-02-06Persons with significant control

Cessation of a person with significant control.

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2022-02-06Persons with significant control

Notification of a person with significant control.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type dormant.

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2021-03-31Officers

Appoint person director company with name date.

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2021-01-28Officers

Appoint person director company with name date.

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2020-08-23Persons with significant control

Cessation of a person with significant control.

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2020-08-03Officers

Termination director company with name termination date.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2020-08-03Persons with significant control

Notification of a person with significant control.

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2020-07-12Officers

Appoint person director company with name date.

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2020-07-12Address

Change registered office address company with date old address new address.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type dormant.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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