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TERRAVISION REAL ESTATE LIMITED - 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, LU2 8DL, United Kingdom
Company Information
- Company registration number
- 05508571
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 260 - 270 Butterfield Great Marlings
- Luton
- Bedfordshire
- LU2 8DL
- England 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, LU2 8DL, England UK
Management
- Managing Directors
- PETRONI, Fabio, Dr
- PETRONI, Niccolo
- IFRIM, Corina-Laura
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-14
- Dissolved on
- 2017-02-21
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Mr Alex Aquila
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STANSTED PROPERTIES LIMITED
- Legal Entity Identifier (LEI)
- 213800N329AZLHS6EL07
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-14
- Annual Return
- Due Date: 2024-06-06
- Last Date: 2023-05-23
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TERRAVISION REAL ESTATE LIMITED Company Description
- TERRAVISION REAL ESTATE LIMITED is a ltd registered in United Kingdom with the Company reg no 05508571. Its current trading status is "live". It was registered 2005-07-14. It was previously called STANSTED PROPERTIES LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-14.It can be contacted at 260 - 270 Butterfield Great Marlings .
Get TERRAVISION REAL ESTATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Terravision Real Estate Limited - 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, LU2 8DL, United Kingdom
- 2005-07-14
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-08-07) - AP01
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termination-director-company-with-name-termination-date (2023-08-07) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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confirmation-statement-with-updates (2023-07-11) - CS01
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change-to-a-person-with-significant-control (2023-07-10) - PSC04
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confirmation-statement-with-updates (2023-01-03) - CS01
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capital-allotment-shares (2023-07-10) - SH01
keyboard_arrow_right 2022
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second-filing-of-confirmation-statement-with-made-up-date (2022-01-04) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA
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appoint-person-director-company-with-name-date (2022-11-16) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-30) - CS01
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change-to-a-person-with-significant-control (2021-12-31) - PSC04
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cessation-of-a-person-with-significant-control (2021-12-31) - PSC07
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confirmation-statement-with-no-updates (2021-07-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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termination-director-company-with-name-termination-date (2021-12-30) - TM01
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cessation-of-a-person-with-significant-control (2021-12-30) - PSC07
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notification-of-a-person-with-significant-control (2021-12-30) - PSC01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-10) - AD01
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termination-director-company-with-name-termination-date (2020-11-09) - TM01
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confirmation-statement-with-updates (2020-08-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
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accounts-with-accounts-type-total-exemption-full (2019-01-08) - AA
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gazette-filings-brought-up-to-date (2019-01-09) - DISS40
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capital-allotment-shares (2019-06-28) - SH01
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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cessation-of-a-person-with-significant-control (2019-07-29) - PSC07
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notification-of-a-person-with-significant-control (2019-07-29) - PSC01
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confirmation-statement-with-updates (2019-07-23) - CS01
keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-12-11) - GAZ1
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confirmation-statement-with-updates (2018-07-23) - CS01
keyboard_arrow_right 2017
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gazette-dissolved-compulsory (2017-02-21) - GAZ2
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accounts-with-accounts-type-total-exemption-small (2017-03-21) - AA
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administrative-restoration-company (2017-03-21) - RT01
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confirmation-statement-with-updates (2017-08-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-14) - AA
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-12-06) - GAZ1
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confirmation-statement-with-updates (2016-08-24) - CS01
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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change-person-director-company-with-change-date (2015-03-25) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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accounts-with-accounts-type-small (2013-04-05) - AA
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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accounts-with-accounts-type-small (2012-02-03) - AA
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gazette-filings-brought-up-to-date (2012-01-11) - DISS40
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gazette-notice-compulsary (2012-01-10) - GAZ1
keyboard_arrow_right 2011
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legacy (2011-04-21) - MG01
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accounts-with-accounts-type-small (2011-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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termination-secretary-company-with-name (2010-07-05) - TM02
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gazette-filings-brought-up-to-date (2010-04-10) - DISS40
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accounts-with-accounts-type-small (2010-04-09) - AA
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gazette-notice-compulsary (2010-04-06) - GAZ1
keyboard_arrow_right 2009
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legacy (2009-02-09) - 288b
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legacy (2009-07-16) - 363a
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change-registered-office-address-company-with-date-old-address (2009-10-21) - AD01
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accounts-with-accounts-type-small (2009-03-25) - AA
keyboard_arrow_right 2008
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legacy (2008-12-22) - 403a
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legacy (2008-11-01) - 363a
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legacy (2008-10-10) - 288c
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accounts-with-accounts-type-full (2008-05-23) - AA
keyboard_arrow_right 2007
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legacy (2007-12-18) - 287
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legacy (2007-08-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-03) - 288c
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legacy (2006-11-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-20) - 288a
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legacy (2005-10-19) - 225
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legacy (2005-09-28) - 395
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legacy (2005-09-23) - 395
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legacy (2005-09-02) - 288a
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legacy (2005-08-22) - 288a
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legacy (2005-08-11) - 288b
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incorporation-company (2005-07-14) - NEWINC
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certificate-change-of-name-company (2005-11-24) - CERTNM