Cross Check

TERRAFIRMA PROPERTIES LIMITED

Company Number

03374226

Private limited company
Active
OverviewPeopleRelated
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BENNETT, William Frederick

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Haskell House 152 West End Lane London NW6 1SD United Kingdom

ILAN SPIRO, Doron

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ground Floor 30 City Road London EC1Y 2AB United Kingdom
Country of Residence
United Kingdom

PEARS, David Alan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Old Brewery Mews Hampstead London NW3 1PZ
Country of Residence
England

PEARS, Mark Andrew

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Old Brewery Mews Hampstead London NW3 1PZ
Country of Residence
England

PEARS, Trevor Steven, Sir

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Old Brewery Mews Hampstead London NW3 1PZ
Country of Residence
England

WPG REGISTRARS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom

KEIDAN, Michael David Alan

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Crooked Usage Finchley London N3 3HD

ACCESS REGISTRARS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
International House 31 Church Road Hendon London NW4 4EB

PEARLMAN, David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Asmuns Hill London NW11 6ET
Country of Residence
United Kingdom

SPIRO, Robin Myer

Date of Birth
Role
Resigned
Director
Occupation
Property Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
106 Westfield 15 Kidderpore Avenue London NW3 7SJ United Kingdom
Country of Residence
England

ACCESS NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
International House 31 Church Road Hendon London NW4 4EB

Mr Doron Ilan Spiro

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
Ground Floor 30 City Road London EC1Y 2AB United Kingdom
Country of Residence
United Kingdom

Mr Robin Myer Spiro

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
106 Westfield 15 Kidderpore Avenue London NW3 7SJ United Kingdom
Country of Residence
England