This company is commonly known as Terramek Limited. The company was founded 23 years ago and was given the registration number 04166304. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 41100 - Development of building projects.
Name | : | TERRAMEK LIMITED |
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Company Number | : | 04166304 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 February 2001 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 30 City Road, London, United Kingdom, EC1Y 2AB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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45, Cadogan Gardens, London, United Kingdom, SW3 2AQ | Secretary | 26 February 2013 | Active |
30, City Road, London, United Kingdom, EC1Y 2AB | Director | 23 May 2001 | Active |
Netherton Farm, Le Chemin Du Moulin, St. Ouen, Jersey, JE3 2FL | Director | 23 May 2001 | Active |
58/60 Berners Street, London, W1P 4JS | Nominee Secretary | 22 February 2001 | Active |
7 Eaton Close, London, SW1W 8JX | Secretary | 03 September 2002 | Active |
Wenmans Cottage, Glassenbury Road, Cranbrook, TN17 2QF | Secretary | 23 May 2001 | Active |
256 Stradbroke Grove, Clayhall, Ilford, IG5 0DQ | Nominee Director | 22 February 2001 | Active |
Mr Sebastian Charles Kelly | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1972 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2, Leman Street, London, United Kingdom, E1W 9US |
Nature of control | : |
|
Mr George Gerardo Macari | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1968 |
Nationality | : | British |
Country of residence | : | Jersey, Channel Islands |
Address | : | Netherton Farm, Le Chemin Du Moulin, St Ouen, Jersey, Channel Islands, JE3 2FL |
Nature of control | : |
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Date | Category | Description | |
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2024-04-10 | Address | Change registered office address company with date old address new address. | Download |
2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-21 | Officers | Change person director company with change date. | Download |
2022-09-21 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-05 | Mortgage | Mortgage satisfy charge full. | Download |
2018-12-05 | Mortgage | Mortgage satisfy charge full. | Download |
2018-12-05 | Mortgage | Mortgage satisfy charge full. | Download |
2018-12-05 | Mortgage | Mortgage satisfy charge full. | Download |
2018-12-05 | Mortgage | Mortgage satisfy charge full. | Download |
2018-12-05 | Mortgage | Mortgage satisfy charge full. | Download |
2018-12-05 | Mortgage | Mortgage satisfy charge full. | Download |
2018-12-05 | Mortgage | Mortgage satisfy charge full. | Download |
2018-12-05 | Mortgage | Mortgage satisfy charge full. | Download |
2018-12-05 | Mortgage | Mortgage satisfy charge full. | Download |
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