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- TERRACE SP HOLDINGS LIMITED
TERRACE SP HOLDINGS LIMITED
Non-Trading
General Information
NAME
TERRACE SP HOLDINGS LIMITED
COMPANY NUMBER
04175692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/03/2001
(23 years and 9 months old)
WEBSITE
TELEREAL.COM
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
16/11/2005
16/03/2006
DRUMMOND LP HOLDINGS SP LIMITED
View all previous names
Previous Names
16/11/2005 16/03/2006 DRUMMOND LP HOLDINGS SP LIMITED
29/10/2001 16/11/2005 LST LP HOLDINGS SP LIMITED
22/05/2001 29/10/2001 TELEREAL GENERAL PROPERTY LIMITED
08/03/2001 22/05/2001 TELEREAL PROPERTIES LIMITED
LONDON
EC2V 7HR
Level 16 5 Aldermanbury Square
London
EC2V 7HR
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 |
---|---|---|
TELE-INTERNATIONAL VENTURES LTD | N/A | N/A |
TERRACE SP HOLDINGS LIMITED | Non-Trading | View Report |
TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/06/2024 | Event: New Accounts filed |
Date: 02/02/2024 | Event: New Confirmation Statement filed |
Date: 15/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TERRACE SP HOLDINGS 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 TERRACE SP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TERRACE SP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/09/2005 - Present (19 years and 2 months) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 119 Past: 67 |
View Report |
28/02/2006 - Present (18 years and 10 months) Born in Dec 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 91 Past: 54 |
View Report |
08/09/2009 - Present (15 years and 3 months) Born in Jan 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 101 Past: 51 |
View Report |
01/01/2015 - Present (9 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/11/2015 - Present (9 years and 1 months) Born in Oct 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 94 Past: 31 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 30/06/2024 | Event: New Accounts filed |
Date: 02/02/2024 | Event: New Confirmation Statement filed |
Date: 15/08/2023 | Event: New Accounts filed |
Date: 31/01/2023 | Event: New Confirmation Statement filed |
Date: 15/06/2022 | Event: New Accounts filed |
Date: 25/02/2022 | Event: New Accounts filed |
Date: 06/02/2022 | Event: New Confirmation Statement filed |
Date: 31/01/2021 | Event: New Confirmation Statement filed |
Date: 03/10/2020 | Event: New Accounts filed |
Date: 31/01/2020 | Event: New Confirmation Statement filed |
Date: 16/08/2019 | Event: New Accounts filed |
Date: 02/02/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 21/09/2017 | Event: Warren Ashley Persky (910863564) has left the board |
Date: 15/09/2017 | Event: New Board Member Michael Akiva Hackenbroch (913761522) Appointed |
Date: 26/08/2017 | Event: New Accounts filed |
Date: 08/02/2017 | Event: New Annual Return filed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 30/03/2016 | Event: New Annual Return filed |
Date: 30/11/2015 | Event: New Board Member Graeme Richard William Hunter (920299441) Appointed |
Date: 20/10/2015 | Event: New Accounts filed |
Date: 25/02/2015 | Event: New Annual Return filed |
Date: 09/01/2015 | Event: Barry Michael Howard Shaw (904780765) has left the board |
Date: 08/01/2015 | Event: Ernitia Ferguson (916300951) has left the board |
Date: 08/01/2015 | Event: New Company Secretary Aaron Jon Burns (919386360) Appointed |
Date: 02/09/2014 | Event: New Accounts filed |
Date: 15/03/2014 | Event: New Annual Return filed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 23/03/2013 | Event: New Annual Return filed |
Date: 21/03/2013 | Event: Change in Reg. Office |
Date: 02/10/2012 | Event: New Accounts filed |
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