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Tn Terra Nova Ltd, W6 0LH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TN TERRA NOVA LTD

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

This company is commonly known as Tn Terra Nova Ltd. The company was founded 5 years ago and was given the registration number 11884804. The firm's registered office is in LONDON. You can find them at Suite 208 Britannia House, 1-11 Glenthorne Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TN TERRA NOVA LTD
Company Number:11884804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 208 Britannia House, 1-11 Glenthorne Road, London, England, W6 0LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 208 Britannia House, 1-11 Glenthorne Road, London, England, W6 0LH

Director15 March 2019Active

People with Significant Control

Mrs Eleni Drakopoulou
Notified on:26 April 2019
Status:Active
Date of birth:November 1972
Nationality:Greek
Country of residence:United Kingdom
Address:Suite 609 - Britannia House, 1-11 Glenthorne Road, London, United Kingdom, W6 0LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paschalis Drakopoulos
Notified on:26 April 2019
Status:Active
Date of birth:June 1971
Nationality:Greek
Country of residence:United Kingdom
Address:Suite 609 - Britannia House, 1-11 Glenthorne Road, London, United Kingdom, W6 0LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Gerd Schneider
Notified on:15 March 2019
Status:Active
Date of birth:November 1965
Nationality:German
Country of residence:England
Address:Suite 208 Britannia House, 1-11 Glenthorne Road, London, England, W6 0LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Confirmation statement

Confirmation statement with no updates.

Download
2023-11-29Accounts

Accounts with accounts type unaudited abridged.

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2023-08-23Gazette

Gazette filings brought up to date.

Download
2023-08-22Gazette

Gazette notice compulsory.

Download
2023-08-17Confirmation statement

Confirmation statement with no updates.

Download
2023-08-17Address

Change registered office address company with date old address new address.

Download
2022-08-24Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-14Confirmation statement

Confirmation statement with no updates.

Download
2022-04-12Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-29Accounts

Change account reference date company previous shortened.

Download
2021-08-18Gazette

Gazette filings brought up to date.

Download
2021-08-17Gazette

Gazette notice compulsory.

Download
2021-08-11Confirmation statement

Confirmation statement with no updates.

Download
2020-11-04Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Confirmation statement

Confirmation statement with updates.

Download
2020-05-22Capital

Legacy.

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2020-05-22Capital

Capital statement capital company with date currency figure.

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2020-05-22Insolvency

Legacy.

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2020-05-22Resolution

Resolution.

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2019-06-04Capital

Capital allotment shares.

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2019-05-31Persons with significant control

Notification of a person with significant control.

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2019-05-31Persons with significant control

Notification of a person with significant control.

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2019-05-30Persons with significant control

Cessation of a person with significant control.

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2019-03-20Persons with significant control

Change to a person with significant control.

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