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 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
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 |