TERRAVISION LONDON FINANCE LTD
Active - Accounts Filed
General Information
NAME
TERRAVISION LONDON FINANCE LTD
COMPANY NUMBER
06894239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49390 -
Other passenger land transport
INCORPORATION DATE
01/05/2009
(15 years and 7 months old)
WEBSITE
www.terravision.eu
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU2 8DL
Telephone: 02076308100
TPS: No
260 - 270 Butterfield
Great Marlings
Luton
Bedfordshire LU2 8DL
LU2 8DL
Telephone: 76308100
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 |
|---|---|---|
| C&C LONDINIUM LTD | N/A | N/A |
| TERRAVISION LONDON FINANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | Niccolo Petroni (923552315) has left the board |
| 02/07/2024 | Fabio Petroni (914736906) has left the board |
| 02/07/2024 | New Board Member Alex Aquila (932457473) Appointed |
Credit Risk Overview
Want to learn more about TERRAVISION LONDON FINANCE LTD?
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 LONDON FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TERRAVISION LONDON FINANCE LTD?
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 |
|---|---|---|---|---|
|
04/08/2023 - Present (1 years and 3 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/06/2024 - Present (5 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/09/2013 - Present (11 years and 3 months) Secretary: 01/05/2009 - Present (15 years and 7 months) Born in Oct 1960 |
Resigned | Director&Secretary |
Current: 3 Past: 17 |
View Report |
|
03/09/2009 - 17/02/2010 (5 months) Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/09/2009 - 18/09/2013 (4years) Born in May 1946 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 02/07/2024 | Niccolo Petroni (923552315) has left the board |
| 02/07/2024 | Fabio Petroni (914736906) has left the board |
| 02/07/2024 | New Board Member Alex Aquila (932457473) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
| 23/02/2024 | 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 |
| 07/05/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 18/11/2022 | New Board Member Jeremiah Samson Hope Stephenson (924618112) Appointed |
| 27/05/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 14/06/2021 | New Board Member Fabio Petroni (914736906) Appointed |
| 12/06/2021 | New Confirmation Statement filed |
| 27/05/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 14/07/2020 | Change in Reg. Office |
| 03/03/2020 | New Accounts filed |
| 02/11/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 29/11/2017 | Maria Stella Taverniti (923997903) has left the board |
| 13/11/2017 | New Board Member Jeremiah Jonathan Hope Kendall (923999142) Appointed |
| 13/11/2017 | New Board Member Maria Stella Taverniti (923997903) Appointed |
| 10/10/2017 | New Accounts filed |
| 19/07/2017 | New Board Member Niccolo Petroni (923552315) Appointed |
| 17/05/2017 | John Edward Walker (918272304) has left the board |
| 13/05/2017 | New Annual Return filed |
| 16/07/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 02/03/2016 | New Annual Return filed |
| 08/06/2015 | New Board Member John Edward Walker (918272304) Appointed |
| 02/06/2015 | New Accounts filed |
| 04/07/2014 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 15/11/2013 | Fabio Petroni (918151160) has left the board |
| 15/11/2013 | New Board Member Fabio Petroni (914736906) Appointed |
| 25/09/2013 | New Board Member Fabio Petroni (918151160) Appointed |
| 25/09/2013 | New Annual Return filed |
| 25/09/2013 | Enzo Magliocchetti (914100662) has left the board |
| 28/03/2013 | Change in Reg. Office |
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