Menna Overview
Here’s a quick overview of TERRAVISION REAL ESTATE LIMITED 👀 — a Luton, Bedfordshire based business that started in 2005.
TERRAVISION REAL ESTATE LIMITED
- Company statusactive
- Company No05508571
- Age21 years Incorporated 14 July 2005
- Officers3
Address
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, LU2 8DL, England
TERRAVISION REAL ESTATE LIMITED is an active company incorporated on 14 July 2005 and based in Luton, Bedfordshire, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 11 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 10 Jul 2023
Capital Allotment Shares
3 Years Ago on 10 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 04 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 31 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 31 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 31 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 30 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 30 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 30 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 09 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IFRIM, Corina-Laura | director | May 1982 | 04 Aug 2023 |
| PETRONI, Fabio, Dr | director | Oct 1960 | 14 Jul 2005 |
| PETRONI, Niccolo | director | Nov 1997 | 05 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alex Aquila | Jan 1992 | 01 Dec 2021 |
| Mr Niccolo Petroni | Nov 1997 | 29 Mar 2019 |
| Ms Maria Stella Taverniti | Apr 1986 | 29 Mar 2019 |
| Mr Lorenzo Giorgio Petroni | Oct 1996 | 29 Mar 2019 |
| C & C Londinium Limited | 06 Apr 2016 |
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Here’s a quick overview of TERRAVISION REAL ESTATE LIMITED 👀 — a Luton, Bedfordshire based business that started in 2005.