This company is commonly known as Terrafirma Properties Limited. The company was founded 27 years ago and was given the registration number 03374226. The firm's registered office is in LONDON. You can find them at Ground Floor, 30 City Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | TERRAFIRMA PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03374226 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 1997 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, 30 City Road, London, EC1Y 2AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD | Secretary | 15 March 2013 | Active |
| Ground Floor, 30 City Road, London, United Kingdom, EC1Y 2AB | Director | 11 February 2022 | Active |
| 2 Old Brewery Mews, Hampstead, London, NW3 1PZ | Director | 27 June 1997 | Active |
| 2 Old Brewery Mews, Hampstead, London, NW3 1PZ | Director | 02 July 1997 | Active |
| 2 Old Brewery Mews, Hampstead, London, NW3 1PZ | Director | 27 June 1997 | Active |
| 12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US | Corporate Director | 19 July 2005 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Secretary | 21 May 1997 | Active |
| 15 Crooked Usage, Finchley, London, N3 3HD | Secretary | 27 June 1997 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Director | 21 May 1997 | Active |
| 36 Asmuns Hill, London, NW11 6ET | Director | 27 June 1997 | Active |
| 106, Westfield, 15 Kidderpore Avenue, London, United Kingdom, NW3 7SJ | Director | 01 June 2004 | Active |
| Mr Doron Ilan Spiro | ||
| Notified on | : | 10 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, 30 City Road, London, United Kingdom, EC1Y 2AB |
| Nature of control | : |
|
| Mr Robin Myer Spiro | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1931 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 106, Westfield, London, United Kingdom, NW3 7SJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Officers | Change corporate director company with change date. | Download |
| 2024-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-15 | Officers | Appoint person director company with name date. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Officers | Termination director company with name termination date. | Download |
| 2021-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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