The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Tayoun, Theresa
    Individual (3 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Tayoun, Gaby
    General Manager born in January 1958
    Individual (5 offsprings)
    Officer
    1999-08-16 ~ now
    OF - Director → CIF 0
    Gaby Tayoun
    Born in January 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Abou Dib, Tarek
    Individual
    Officer
    2003-10-27 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 2
    Accary, Wajih
    Individual
    Officer
    2012-10-07 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 3
    Nassar, Natalie
    Individual
    Officer
    2000-02-07 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 4
    Kattar, Raymond
    Individual
    Officer
    2010-11-02 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-12 ~ 1999-08-12
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-08-12 ~ 1999-08-12
    PE - Nominee Director → CIF 0
  • 7
    SOVEREIGN SECRETARIES LTD.
    4th Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents, 217 offsprings)
    Officer
    1999-08-12 ~ 2000-02-11
    PE - Secretary → CIF 0
  • 8
    SOVEREIGN DIRECTORS LIMITED
    Po Box 170 Front Street, Churchill Building, Grand Turk, Turks &caicos Islands
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    1999-08-12 ~ 1999-08-16
    PE - Director → CIF 0
parent relation
Company in focus

TEREA PROPERTIES LTD

Previous names
EUROPTIMA INTERNATIONAL LIMITED - 2024-10-14
OPTIMUM REAL ESTATE LIMITED - 2015-10-26
EUROPTIMA OVERSEAS LIMITED - 2011-08-24
EUROPTIMA LTD - 2002-01-11
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
818 GBP2023-12-31
852 GBP2022-12-31
Net Current Assets/Liabilities
-1,408,409 GBP2023-12-31
-1,408,375 GBP2022-12-31
Net Assets/Liabilities
-1,408,409 GBP2023-12-31
-1,408,375 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,845 GBP2023-12-31
1,845 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,342,893 GBP2023-12-31
1,342,893 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
64,489 GBP2023-12-31
64,489 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • TEREA PROPERTIES LTD
    Info
    EUROPTIMA INTERNATIONAL LIMITED - 2024-10-14
    OPTIMUM REAL ESTATE LIMITED - 2015-10-26
    EUROPTIMA OVERSEAS LIMITED - 2011-08-24
    EUROPTIMA LTD - 2002-01-11
    Registered number 03824305
    38 Morland Road, Harrow HA3 9LU
    Private Limited Company incorporated on 1999-08-12 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.