TERRAFIRMA PROPERTIES LIMITED

active Company number 03374226

Private Limited by Shares · Incorporated on 21st May 1997

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SIC code: 68100
Registered office: London, E1W 9US
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

TERRAFIRMA PROPERTIES LIMITED is a private limited by shares company based in London. It was incorporated on 21st May 1997 and is currently showing its status as 'Active'. The company's stated activity is Buying and selling of own real estate.

6 Directors View directors

251 Companies at address View all 2184 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

68100 — Buying and selling of own real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WPG REGISTRARS LIMITED	Corporate director	19th Jul 2005		Not recorded	View profile
William Bennett	Secretary	15th Mar 2013	This company	Not recorded	—
Doron Ilan Spiro	Director	11th Feb 2022		British	View profile
David Pears	Director	27th Jun 1997		British	View profile
Mark Pears	Director	2nd Jul 1997		British	View profile
Trevor Pears	Director	27th Jun 1997		British	View profile
Doron Ilan Spiro	PSC	10th Aug 2022	—	British	View profile
Robin Myer Spiro (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

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COBBLES CLOSE MANAGEMENT COMPANY LIMITED	17379051	4th Aug 2026	active
HYDEWOOD MANAGEMENT COMPANY LIMITED	17379058	4th Aug 2026	active
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VOLTLINE INVESTMENTS LIMITED	17359764	24th Jul 2026	active
HP ISLINGTON LIMITED	17219092	14th May 2026	active

Showing the latest 5 of 250 companies at this address.

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Company snapshot

Status: active
Incorporated: 21st May 1997
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Total Exemption Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

21st May 1997 Company incorporated
21st May 1997 ACCESS NOMINEES LIMITED appointed as Nominee director
21st May 1997 ACCESS REGISTRARS LIMITED appointed as Nominee secretary
27th Jun 1997 David Pearlman appointed as Director
27th Jun 1997 ACCESS NOMINEES LIMITED resigned as Nominee director
27th Jun 1997 ACCESS REGISTRARS LIMITED resigned as Nominee secretary
27th Jun 1997 Michael Keidan appointed as Secretary
27th Jun 1997 Trevor Pears appointed as Director
27th Jun 1997 David Pears appointed as Director
2nd Jul 1997 Mark Pears appointed as Director
1st Jun 2004 David Pearlman resigned as Director
1st Jun 2004 Robin Spiro appointed as Director
19th Jul 2005 WPG REGISTRARS LIMITED appointed as Corporate director
18th Feb 2013 Michael Keidan resigned as Secretary
15th Mar 2013 William Bennett appointed as Secretary
6th Apr 2016 Robin Myer Spiro appointed as PSC
13th Mar 2021 Robin Spiro resigned as Director
11th Feb 2022 Doron Ilan Spiro appointed as Director
10th Aug 2022 Doron Ilan Spiro appointed as PSC
10th Aug 2022 Robin Myer Spiro ceased to be a PSC
21st May 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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