TERRA INVESTMENTS (GB) II LIMITED
TERRA INVESTMENTS (GB) II LIMITED is an active private limited company, incorporated on 6 September 2007. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TERRA INVESTMENTS (GB) II LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 06362909 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/09/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUMMIT HOUSE |
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Address Line 2 | 170 FINCHLEY ROAD |
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Post Town | LONDON |
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Postcode | NW3 6BP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/11/2024 |
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Last Made Up Date | 06/11/2023 |
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Return
Next Due Date | 04/10/2016 |
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Last Made Up Date | 06/09/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
TERRA INVESTMENTS (GB) II LIMITED
Directors
(The company's officers)
MS JOANNA ARBUTHNOT
(~52 year old British national)
SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/09/2007
MARKOS ANDREAS KASHIOURIS
(~51 year old British national)
SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/09/2007
JOANNA ARBUTHNOT
(~52 year old British national)
SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 06/09/2007
Shareholders
(Persons of Significant Control)
Markos Andreas Kashiouris
(~51 year old British national)
Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MARKOS ANDREAS KASHIOURIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TERRA INVESTMENTS (GB) II LIMITED: Maps
Maps show the location of the postcode of the registered office, NW3 6BP.
Map of TERRA INVESTMENTS (GB) II LIMITED at local scale
Map of TERRA INVESTMENTS (GB) II LIMITED at district scale
More Companies in NW3 6BP
Other companies with registered offices in NW3 6BP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)