Terrahaven Realty Ltd
- Company number
- 15635786
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 11 Apr 2024
- Dissolved
- 21 Jul 2026
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Registered office
Previous names
- Eliana Healthcare Services Ltd (until 7 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MBETSA, Tatenda Shumbisai | Secretary | 30 Jan 2025 | 31 Jan 2025 |
| MBETSA, Tatenda Shumbisai | Director | 11 Apr 2024 | 31 Jan 2025 |
| KASHIRI, Precious | Director | 6 Jan 2025 | 6 Feb 2025 |
| MUDARE, Ellen | Director | 6 Jan 2025 | 12 Mar 2025 |
| SITHOLE, Silibaziso | Director | 6 Jan 2025 | 9 Feb 2026 |
| MBETSA LTD | Corporate-Director | 20 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Tatenda Shumbisai Mbetsa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Apr 2024 | 20 Jan 2025 |
| Mrs Tatenda Shumbisai Mbetsa | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
30 Jan 2025 | 31 Jan 2025 |
| Ms Precious Kashiri | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
30 Jan 2025 | 6 Feb 2025 |
| Mrs Ellen Mudare | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
30 Jan 2025 | 12 Mar 2025 |
| Mrs Silibaziso Sithole | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
30 Jan 2025 | 9 Feb 2026 |
| Mbetsa Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
20 Jan 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Apr 2025 Dormant | £96,000 |
Connections
Owned by
Terrahaven Realty Ltd → Mbetsa Ltd
Companies at the same address
- Mbetsa Ltd (15665398)