TERRA NOVA (KENTON) LIMITED
44 HARTFORD AVENUE, HARROW HA3 8SY- Active
- Private Limited Company
- Company No. 11374384
- Last Updated: 01 Mar 2024
Company Profile
TERRA NOVA (KENTON) LIMITED was incorporated on Monday, May 21, 2018 as a Private Limited Company with registered address in HARROW. TERRA NOVA (KENTON) LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 6 years 9 months and 2 days.
| Name | TERRA NOVA (KENTON) LIMITED |
|---|---|
| Company number | 11374384 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 HARTFORD AVENUE HARROW HA3 8SY |
|---|---|
| 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 |
|---|---|
| Mrs Urvashi Ved Nationality: British |
Dates: Saturday, January 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Urvashi Ved Nationality: British |
Dates: Sunday, August 22, 2021 - Saturday, January 22, 2022
ownership of shares 75 to 100 percent
|
| Mr Khushaal Ved Nationality: British |
Dates: Monday, May 21, 2018 - Friday, August 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Urvashi Ved Nationality: British |
Dates: Monday, May 21, 2018 - Sunday, August 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TERRA NOVA (KENTON) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TERRA NOVA (KENTON) LIMITED | 21 May 2018 |