This company is commonly known as Terra Services Limited. The company was founded 20 years ago and was given the registration number 04833150. The firm's registered office is in LONDON. You can find them at 100 Pall Mall, St James, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | TERRA SERVICES LIMITED |
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Company Number | : | 04833150 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 July 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 100 Pall Mall, St James, London, England, SW1Y 5NQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Clubhouse St James's, 8 St. James's Square, St James's, London, England, SW1Y 4JU | Director | 15 July 2003 | Active |
88, Wood Street, London, England, EC2V 7AJ | Secretary | 15 July 2003 | Active |
8, Cleveland Row, London, England, SW1A 1DH | Secretary | 27 April 2018 | Active |
Mr Pavel Ezubov | ||
Notified on | : | 25 January 2018 |
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Status | : | Active |
Date of birth | : | August 1975 |
Nationality | : | Cypriot |
Country of residence | : | England |
Address | : | The Clubhouse St James's, 8 St. James's Square, London, England, SW1Y 4JU |
Nature of control | : |
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Mr Oleg Deripaska | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1968 |
Nationality | : | Russian |
Country of residence | : | England |
Address | : | Bryan Cave, 88 Wood Street, London, England, EC2V 7AJ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-29 | Address | Default companies house registered office address applied. | Download |
2023-12-29 | Accounts | Accounts with accounts type dormant. | Download |
2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-22 | Gazette | Gazette filings brought up to date. | Download |
2023-04-21 | Accounts | Accounts with accounts type dormant. | Download |
2023-02-28 | Gazette | Gazette notice compulsory. | Download |
2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-28 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-30 | Address | Change registered office address company with date old address new address. | Download |
2021-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-23 | Gazette | Gazette filings brought up to date. | Download |
2019-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-19 | Gazette | Gazette notice compulsory. | Download |
2018-11-02 | Address | Change registered office address company with date old address new address. | Download |
2018-09-25 | Officers | Termination secretary company with name termination date. | Download |
2018-07-10 | Miscellaneous | Legacy. | Download |
2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-11 | Officers | Appoint person secretary company with name date. | Download |
2018-04-25 | Officers | Termination secretary company with name termination date. | Download |
2018-04-24 | Officers | Change person director company with change date. | Download |
2018-04-24 | Persons with significant control | Notification of a person with significant control. | Download |
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