OpenCompanies

Terranova Investment Management Limited

Company number
08128194
Status
Active
Type
Ltd
Incorporated
3 Jul 2012
Nature of business
Buying and selling of own real estate

Registered office

45 Spratt Hall Road
Wanstead
London
E11 2RQ

Officers

NameRoleAppointedResigned
NEWLAND, James Director 3 Jul 2012 3 Nov 2022
NEWLAND, Charles Roy Director 30 Aug 2022
NEWLAND, Henry James Director 30 Aug 2022
NEWLAND, George Clifford Director 30 Aug 2022

Control

NameNature of controlNotifiedCeased
Mr James Newland Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 30 Aug 2022

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £15,353 - 3
31 Jul 2024 £12,395 - 3
31 Jul 2023 £3,623 - 1
31 Jul 2022 Dormant £100 - -
31 Jul 2021 Dormant £100 - -
31 Jul 2020 Dormant £100 - -
31 Jul 2019 Dormant £100 - -
31 Jul 2018 Dormant £100 - -
31 Jul 2017 Dormant £100 - -
31 Jul 2016 Dormant £100 - -
31 Jul 2015 Dormant £100 - -
31 Jul 2014 Dormant £100 £100 -
31 Jul 2013 Dormant £100 - -

Data