TERRASTAR LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Terrastar Ltd. The company was founded 19 years ago and was given the registration number 05348226. The firm's registered office is in SURBITON. You can find them at Flat 5, Saxon Close, Surbiton, Surrey. This company's SIC code is 42910 - Construction of water projects.
Company Information
| Name | : | TERRASTAR LTD |
|---|
| Company Number | : | 05348226 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 31 January 2005 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 42910 - Construction of water projects
- 68100 - Buying and selling of own real estate
|
|---|
Office Address & Contact
| Registered Address | : | Flat 5, Saxon Close, Surbiton, Surrey, KT6 6BP |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, United Kingdom, SW19 4DW | Secretary | 31 January 2005 | Active |
| D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, United Kingdom, SW19 4DW | Director | 31 January 2005 | Active |
| 53 Rymer Road, Croydon, CR0 6EF | Director | 31 January 2005 | Active |
People with Significant Control
| Mrs Natalia Hlynska |
| Notified on | : | 13 August 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1982 |
|---|
| Nationality | : | Ukrainian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 234, West Barnes Lane, New Malden, England, KT3 6LT |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mrs Nataliia Hlynska |
| Notified on | : | 04 May 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1982 |
|---|
| Nationality | : | Ukrainian |
|---|
| Address | : | Flat 5, Saxon Close, Surbiton, KT6 6BP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Nik Hlinska |
| Notified on | : | 05 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1980 |
|---|
| Nationality | : | Ukrainian |
|---|
| Address | : | Flat 5, Saxon Close, Surbiton, KT6 6BP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Andrew Marley |
| Notified on | : | 05 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1969 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, United Kingdom, SW19 4DW |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
|
|---|
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)