TERRAMEK LIMITED
30 CITY ROAD, LONDON EC1Y 2AB- Active
- Private Limited Company
- Company No. 04166304
- Last Updated: 01 Mar 2024
Company Profile
TERRAMEK LIMITED was incorporated on Thursday, February 22, 2001 as a Private Limited Company with registered address in LONDON. TERRAMEK LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 23 years 6 months and 27 days.
| Name | TERRAMEK LIMITED |
|---|---|
| Company number | 04166304 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 CITY ROAD LONDON EC1Y 2AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr George Gerardo Macari Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sebastian Charles Kelly Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 43 |
|---|---|
| Mortgages Outstanding | 12 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 31 |
Previous Names
| Name | Change Date |
|---|---|
| TERRAMEK LIMITED | 22 Feb 2001 |