TERRA NOVA CONSTRUCTION LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Terra Nova Construction Ltd. The company was founded 5 years ago and was given the registration number 12131099. The firm's registered office is in LONDON. You can find them at 11 Killip Close, , London, . This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
| Name | : | TERRA NOVA CONSTRUCTION LTD |
|---|
| Company Number | : | 12131099 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 31 July 2019 |
|---|
| End of financial year | : | 31 July 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 41202 - Construction of domestic buildings
|
|---|
Office Address & Contact
| Registered Address | : | 11 Killip Close, London, England, E16 1LX |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Mr Ion Ciobanu |
| Notified on | : | 20 October 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1992 |
|---|
| Nationality | : | Romanian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 11, Killip Close, London, England, E16 1LX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Vitalie Mogildea |
| Notified on | : | 17 September 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1982 |
|---|
| Nationality | : | Romanian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 11, Killip Close, London, England, E16 1LX |
|---|
| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
|
|---|
| Mr Sergiu Bors |
| Notified on | : | 31 July 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1990 |
|---|
| Nationality | : | Romanian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 3, Lyndhurst Gardens, Ilford, United Kingdom, IG2 7DH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Anatolie Gherciu |
| Notified on | : | 31 July 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1977 |
|---|
| Nationality | : | Romanian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 28, Tuscany House, Ilford, United Kingdom, IG3 8FE |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)