# Terrafirma Properties Limited

## Details

- **Company number:** [03374226](https://find-and-update.company-information.service.gov.uk/company/03374226)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 May 1997
- **Registered office:** 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Mark Andrew | director | 2 Jul 1997 |  |
| PEARS, Trevor Steven, Sir | director | 27 Jun 1997 |  |
| PEARS, David Alan | director | 27 Jun 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robin Myer Spiro | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 10 Aug 2022 |
| Mr Doron Ilan Spiro | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Aug 2022 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | £6,465 | £89,818 | £481 | 4 |
| 30 Apr 2024 | £7,895 | £88,649 | £2,971 | 4 |
| 30 Apr 2023 | £5,382 | £86,213 | £3,292 | 4 |
| 30 Apr 2022 | £20,020 | £87,688 | £2,923 | 4 |
| 30 Apr 2021 | £11,688 | £78,495 | £8,524 | 4 |
| 30 Apr 2020 | £12,436 | £75,349 | £4,835 | 4 |
| 30 Apr 2019 | £88,996 | £71,111 | £3,038 | - |
| 30 Apr 2018 | £4,643 | £13,853 | £11,530 | - |





## Directors' other companies

- [PEARS, David Alan](/person/5421808) - director at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - secretary at [St Ermin's Property Co.limited](/company/00720226)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Limited](/company/03775067)
- [PEARS, David Alan](/person/5421808) - director at [Talisman Global Asset Management Limited](/company/03680990)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Records Limited](/company/03776334)
- [PEARS, David Alan](/person/5421808) - secretary at [M. T. D. Property Investment Limited](/company/01755141)
- [PEARS, David Alan](/person/5421808) - secretary at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - director at [Capital Land Holdings Limited](/company/00671859)
- [PEARS, David Alan](/person/5421808) - director at [Bank Homes Limited](/company/04663517)
- [PEARS, David Alan](/person/5421808) - director at [Hallway Properties Limited](/company/02405833)



## Registered address

223 companies are registered at this address - likely a registration agent.