Terranova Investment Management Limited. net worth, address, company information. Free

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Terranova Investment Management Limited (number 08128194) is a private limited company established on 2012-07-03. The enterprise is located at 45 Spratt Hall Road, Wanstead, London E11 2RQ. Terranova Investment Management Limited is operating under SIC code: 68100 - "buying and selling of own real estate".

Company details

Name	Terranova Investment Management Limited
Number	08128194
Date of Incorporation:	Tue, 3rd Jul 2012
End of financial year:	31 July
Address:	45 Spratt Hall Road, Wanstead, London, E11 2RQ
SIC code:	68100 - Buying and selling of own real estate

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Charles N. (in the company from 30 August 2022), George N. (appointment date: 30 August 2022), Henry N. (appointed on 30 August 2022). The Companies House reports 1 person of significant control - James N., the single person in the company who owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	-	-	-	-	-

People with significant control

James N.

6 April 2016 - 30 August 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023-07-03 filed on: 6th, July 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2023-07-03 filed on: 6th, July 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2022-07-31 filed on: 19th, April 2023 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-11-03 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 26th, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-08-30 filed on: 31st, August 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2022-08-30 filed on: 31st, August 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-08-30 filed on: 30th, August 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-08-30 filed on: 30th, August 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-07-03 filed on: 5th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-07-31 filed on: 23rd, March 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-07-03 filed on: 4th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-07-31 filed on: 24th, March 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-07-03 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-07-31 filed on: 14th, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-07-03 filed on: 10th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-07-31 filed on: 26th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-07-03 filed on: 9th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-07-31 filed on: 6th, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-07-03 filed on: 6th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-07-31 filed on: 12th, April 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-07-03 filed on: 23rd, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-07-31 filed on: 6th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-07-03 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2014-07-31 filed on: 14th, April 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-07-03 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-07-22: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-07-31 filed on: 4th, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-07-03 with full list of members filed on: 5th, July 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-07-05: 100 GBP capital
(NEWINC) Incorporation filed on: 3rd, July 2012 \| incorporation	Free Download (7 pages)

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