TERRAPOLIS LIMITED
AVERY HOUSE, 8 AVERY HILL ROAD, LONDON SE9 2BD- Active
- Private Limited Company
- Company No. 07878148
- Last Updated: 01 Mar 2024
Company Profile
TERRAPOLIS LIMITED was incorporated on Monday, December 12, 2011 as a Private Limited Company with registered address in LONDON. TERRAPOLIS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 12 years 10 months and 29 days.
| Name | TERRAPOLIS LIMITED |
|---|---|
| Company number | 07878148 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AVERY HOUSE 8 AVERY HILL ROAD LONDON SE9 2BD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Kumar Jeevatram Changani Nationality: Indian |
Dates: Thursday, January 27, 2022 - Saturday, February 12, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Devinder Kumar Khanna Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Achal Khanna Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rajanya Aditya Ravasia Nationality: Indian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TERRAPOLIS LIMITED | 12 Dec 2011 |