TERRAVISION REAL ESTATE LIMITED
Active - Accounts Filed
General Information
NAME
TERRAVISION REAL ESTATE LIMITED
COMPANY NUMBER
05508571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/07/2005
(19 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/07/2005
24/11/2005
STANSTED PROPERTIES LIMITED
BEDFORDSHIRE
LU2 8DL
Telephone: 02076308100
TPS: No
260 - 270 Butterfield
Great Marlings
Luton
Bedfordshire LU2 8DL
LU2 8DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TERRAVISION REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
| C&C LONDINIUM LTD | N/A | N/A |
| TERRAVISION LONDON FINANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TERRAVISION REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TERRAVISION REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TERRAVISION REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2005 - Present (19 years and 4 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 3 Past: 17 |
View Report |
|
05/01/2017 - Present (7 years and 10 months) Born in Nov 1997 (age: 27) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
04/08/2023 - Present (1 years and 3 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/07/2005 - 30/06/2010 (4 years and 11 months) Born in Aug 1964 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
14/07/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TERRAVISION REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
| C&C LONDINIUM LTD | N/A | N/A |
| TERRAVISION LONDON FINANCE LTD | Active - Accounts Filed | View Report |
| TERRAVISION ENTERPRISE HOLDINGS LIMITED | Company is dissolved | View Report |
| INPRA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 09/08/2023 | Jeremiah Samson Hope Stephenson (924618112) has left the board |
| 09/08/2023 | New Board Member Corina-Laura Ifrim (931210975) Appointed |
| 15/07/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Board Member Jeremiah Samson Hope Stephenson (924618112) Appointed |
| 01/10/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 03/01/2022 | Maria Stella Taverniti (924125485) has left the board |
| 03/01/2022 | Maria Stella Taverniti (924125485) has left the board |
| 07/10/2021 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 11/11/2020 | Lorenzo Giorgio Petroni (920340938) has left the board |
| 08/08/2020 | New Confirmation Statement filed |
| 14/07/2020 | Change in Reg. Office |
| 01/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 20/05/2019 | Maria Stella Taverniti (925829492) has left the board |
| 20/05/2019 | New Board Member Maria Stella Taverniti (924125485) Appointed |
| 13/05/2019 | New Board Member Maria Stella Taverniti (925829492) Appointed |
| 12/01/2019 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 11/08/2017 | New Board Member Niccolo Petroni (923552315) Appointed |
| 11/08/2017 | Niccolo Petroni (923631528) has left the board |
| 05/08/2017 | New Annual Return filed |
| 04/08/2017 | New Board Member Niccolo Petroni (923631528) Appointed |
| 29/03/2017 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 01/06/2016 | New Board Member Lorenzo Giorgio Petroni (920340938) Appointed |
| 01/06/2016 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
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