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 Number06362909
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/09/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUMMIT HOUSE
Address Line 2170 FINCHLEY ROAD
Post TownLONDON
PostcodeNW3 6BP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/11/2024
Last Made Up Date06/11/2023

Return

Next Due Date04/10/2016
Last Made Up Date06/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of TERRA INVESTMENTS (GB) II LIMITED at district scale
Map of TERRA INVESTMENTS (GB) II LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)