TETRA STRATEGY LIMITED - LONDON


Company Profile Company Filings

Overview

TETRA STRATEGY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TETRA STRATEGY LIMITED was incorporated 17 years ago on 26/06/2007 and has the registered number: 06293781. The accounts status is TOTAL EXEMPTION SMALL.

TETRA STRATEGY LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

C/O MILSTED LANGDON LLP
LONDON
E1W 1AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR RICHARD FRANCIS NEEDHAM Jan 1942 British Director 2009-05-19 CURRENT
MR JAMES FITZGERALD O'KEEFE Feb 1970 British Director 2007-06-26 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-06-26 UNTIL 2007-06-26 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-06-26 UNTIL 2007-06-26 RESIGNED
MR LEE ROBERT PETAR Feb 1975 British Director 2008-03-05 UNTIL 2015-03-16 RESIGNED
CHRISTOPHER EDWARD O'KEEFE Secretary 2007-06-26 UNTIL 2008-03-05 RESIGNED
JONATHAN HARVEY JASKEL Sep 1948 British Secretary 2009-04-24 UNTIL 2009-05-10 RESIGNED
MR LEE ROBERT PETAR Feb 1975 British Secretary 2008-03-05 UNTIL 2015-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Fitzgerald O'Keefe 2016-04-06 2/1970 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Jakeline Almeida O'Keefe 2016-04-06 5/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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