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TERRANOVA INVESTMENT MANAGEMENT LIMITED

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

This company is commonly known as Terranova Investment Management Limited. The company was founded 12 years ago and was given the registration number 08128194. The firm's registered office is in LONDON. You can find them at 45 Spratt Hall Road, Wanstead, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TERRANOVA INVESTMENT MANAGEMENT LIMITED
Company Number:08128194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:45 Spratt Hall Road, Wanstead, London, E11 2RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Spratt Hall Road, Wanstead, London, E11 2RQ

Director30 August 2022Active
45, Spratt Hall Road, Wanstead, London, E11 2RQ

Director30 August 2022Active
45, Spratt Hall Road, Wanstead, London, E11 2RQ

Director30 August 2022Active
45, Spratt Hall Road, Wanstead, London, United Kingdom, E11 2RQ

Director03 July 2012Active

People with Significant Control

Mr James Newland
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:45, Spratt Hall Road, London, E11 2RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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