TERRA CONSULTING SERVICES LIMITED

Profile TERRA CONSULTING SERVICES LIMITED

Actual on 01.04.2021
Company name
TERRA CONSULTING SERVICES LIMITED
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Company number
07027975
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 September 2009
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 13 September 2021 due by Monday, 27 September 2021

Last statement dated Sunday, 13 September 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
WSM CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY
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PSC and Officers TERRA CONSULTING SERVICES LIMITED

Officers

(as of 20.09.2020)

JOVOVIC, Djordje
Status: Active
Appointed on: Thursday, 24 April 2014
Correspondence address: Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
Nationality: Austrian
Date of birth: November 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WINDSOR, Paul Justin
Status: Not active
Appointed on: Wednesday, 23 September 2009
Resigned on: Monday, 09 November 2009
Correspondence address: Skitreadons Cottage, Petworth Road, Haslemere, Surrey, GU27 3AU
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
JOVOVIC, Aneta Popovic
Status: Not active
Appointed on: Wednesday, 13 March 2013
Resigned on: Thursday, 24 April 2014
Correspondence address: 39 Danesbury Road, Feltham, United Kingdom, Middlesex, TW13 5BQ
Nationality: Austrian
Date of birth: January 1961
Role: Director
Occupation: Architect
Country of residence: United Kingdom
JOVOVIC, Djordje
Status: Not active
Appointed on: Wednesday, 23 September 2009
Resigned on: Wednesday, 13 March 2013
Correspondence address: 39 Danesbury Road, Feltham, United Kingdom, Middlesex, TW13 5BQ
Nationality: Austrian
Date of birth: November 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Djordje Jovovic
Status: Active
Notified on: Tuesday, 31 October 2017
Correspondence address: Wsm, Connect House London, United Kingdom
Nationality: Austrian
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Hristina Jovanovic
Status: Active
Notified on: Tuesday, 31 October 2017
Correspondence address: Wsm, Connect House London, United Kingdom
Nationality: Austrian
Date of birth: May 1985
Legal form: Individual Person With Significant Control
Country of residence: Serbia
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Djordje Jovovic
Status: Not active
Notified on: Wednesday, 18 January 2017
Correspondence address: Wsm, Connect House London, United Kingdom
Nationality: Austrian
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Branko Roca
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wsm, Connect House London, United Kingdom
Nationality: Austrian
Date of birth: November 1956
Legal form: Individual Person With Significant Control
Country of residence: Austria
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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