Menna Overview
Here’s a quick overview of TERRAMEK LIMITED 👀 — a London based business that started in 2001.
TERRAMEK LIMITED
- Company statusactive
- Company No04166304
- Age25 years 5 months Incorporated 22 February 2001
- Officers3
Address
2 Leman Street, London, E1W 9US, United Kingdom
TERRAMEK LIMITED is an active company incorporated on 22 February 2001 and based in London, United Kingdom. The company was registered 25 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 25 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 12 Dec 2018
Mortgage Satisfy Charge Full
7 Years Ago on 05 Dec 2018
Mortgage Satisfy Charge Full
7 Years Ago on 05 Dec 2018
Mortgage Satisfy Charge Full
7 Years Ago on 05 Dec 2018
Mortgage Satisfy Charge Full
7 Years Ago on 05 Dec 2018
Mortgage Satisfy Charge Full
7 Years Ago on 05 Dec 2018
Mortgage Satisfy Charge Full
7 Years Ago on 05 Dec 2018
Mortgage Satisfy Charge Full
7 Years Ago on 05 Dec 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TANN, Jason Marcus | secretary | 26 Feb 2013 | |
| KELLY, Sebastian Charles | director | Jul 1972 | 23 May 2001 |
| MACARI, George Gerardo | director | Oct 1968 | 23 May 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr George Gerardo Macari | Oct 1968 | 06 Apr 2016 |
| Mr Sebastian Charles Kelly | Jul 1972 | 06 Apr 2016 |
Related Companies
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KELLY, Sebastian Charles are mutual persons.
KELLY, Sebastian Charles, GILL, Ian William are mutual persons.
KELLY, Sebastian Charles, MACARI, George Gerardo are mutual persons.
KELLY, Sebastian Charles, MACARI, George Gerardo are mutual persons.
KELLY, Sebastian Charles, A & H REGISTRARS & SECRETARIES LIMITED, KASS, Linda are mutual persons.
GILL, Ian William are mutual persons.
GILL, Ian William are mutual persons.
GILL, Ian William are mutual persons.
GILL, Ian William are mutual persons.
GILL, Ian William are mutual persons.
GILL, Ian William are mutual persons.
GILL, Ian William are mutual persons.
GILL, Ian William are mutual persons.
GILL, Ian William are mutual persons.
GILL, Ian William are mutual persons.
GILL, Ian William are mutual persons.
GILL, Ian William are mutual persons.
GILL, Ian William are mutual persons.
GILL, Ian William are mutual persons.
GILL, Ian William are mutual persons.
GILL, Ian William are mutual persons.
GILL, Ian William are mutual persons.
GILL, Ian William are mutual persons.
GILL, Ian William are mutual persons.
GILL, Ian William are mutual persons.
GILL, Ian William are mutual persons.
GILL, Ian William are mutual persons.
GILL, Ian William are mutual persons.
GILL, Ian William are mutual persons.
A & H REGISTRARS & SECRETARIES LIMITED, KASS, Linda are mutual persons.
A & H REGISTRARS & SECRETARIES LIMITED, KASS, Linda are mutual persons.
A & H REGISTRARS & SECRETARIES LIMITED, KASS, Linda are mutual persons.
A & H REGISTRARS & SECRETARIES LIMITED, KASS, Linda are mutual persons.
A & H REGISTRARS & SECRETARIES LIMITED, KASS, Linda are mutual persons.
A & H REGISTRARS & SECRETARIES LIMITED, KASS, Linda are mutual persons.
KASS, Linda are mutual persons.
LUMIERE MANAGEMENT COMPANY LIMITED
KELLY, Sebastian Charles are mutual persons.
84 MONSTERS LIMITED
GILL, Ian William are mutual persons.
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Menna Overview
Here’s a quick overview of TERRAMEK LIMITED 👀 — a London based business that started in 2001.