TETRIS PROJECTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TETRIS PROJECTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TETRIS PROJECTS LIMITED was incorporated 13 years ago on 22/07/2010 and has the registered number: 07322946. The accounts status is FULL and accounts are next due on 30/09/2024.
TETRIS PROJECTS LIMITED was incorporated 13 years ago on 22/07/2010 and has the registered number: 07322946. The accounts status is FULL and accounts are next due on 30/09/2024.
TETRIS PROJECTS LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 WARWICK STREET
LONDON
W1B 5NH
This Company Originates in : United Kingdom
Previous trading names include:
TETRIS-BLUU LIMITED (until 12/01/2018)
TETRIS-BLUU LIMITED (until 12/01/2018)
TETRIS PROJECTS LTD (until 15/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EMMA OGLE LUYT | Dec 1981 | Irish | Director | 2022-03-31 | CURRENT |
MR DANIEL GABRIEL BECKER | Secretary | 2018-09-20 | CURRENT | ||
MR RICHARD HENRY WEBSTER | Secretary | 2010-07-22 | CURRENT | ||
MRS ALEXANDRA MARY MOFFATT | Sep 1980 | British | Director | 2021-05-10 | CURRENT |
MR AUGUSTIN DUFOUR | May 1975 | French | Director | 2023-01-09 | CURRENT |
MR BERNARD DRAKE TYLER | May 1966 | British | Director | 2010-07-22 UNTIL 2015-07-27 | RESIGNED |
MR NICHOLAS GUILLAUME TAYLOR | Secretary | 2010-07-22 UNTIL 2018-09-20 | RESIGNED | ||
MR STEPHAN MARAIS LOUW | Secretary | 2015-12-16 UNTIL 2017-09-22 | RESIGNED | ||
DR EMILY JANE WOOD | Oct 1973 | British | Director | 2018-09-20 UNTIL 2021-05-10 | RESIGNED |
MR RICHARD JOHN HARRIS | Jan 1965 | British | Director | 2010-10-25 UNTIL 2015-12-16 | RESIGNED |
NIGEL PETER WILSON | Oct 1968 | British | Director | 2015-12-15 UNTIL 2017-06-22 | RESIGNED |
STEPHANIE FRANCE ELISABETH BONDUELLE | Jan 1982 | French | Director | 2019-10-14 UNTIL 2023-01-09 | RESIGNED |
MRS SUSAN ASPREY PRICE | Jul 1971 | Canadian | Director | 2018-09-20 UNTIL 2019-05-08 | RESIGNED |
MR BERNARD DRAKE TYLER | May 1966 | British | Director | 2018-09-20 UNTIL 2019-05-08 | RESIGNED |
MR ROBB SIMMS DAVIES | Dec 1969 | British | Director | 2015-12-16 UNTIL 2017-06-21 | RESIGNED |
MR RICHARD HOWLING | Jan 1979 | British | Director | 2010-07-22 UNTIL 2018-09-20 | RESIGNED |
TIMOTHY STRINGER | Aug 1969 | British | Director | 2017-09-22 UNTIL 2019-09-30 | RESIGNED |
MR STEPHEN JAMES CRESSWELL | Nov 1965 | British | Director | 2015-07-27 UNTIL 2017-09-26 | RESIGNED |
MR JOHN FREDERICK DUCKWORTH | Mar 1969 | British | Director | 2015-07-27 UNTIL 2016-04-29 | RESIGNED |
JAC BRESSERS | Sep 1972 | Dutch | Director | 2019-05-08 UNTIL 2022-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jones Lang Lasalle Europe Ltd | 2019-12-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Jones Lang Lasalle Ltd | 2016-07-22 - 2019-12-10 | London | Ownership of shares 75 to 100 percent |