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 - LONDON

This company is listed in the following categories:
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 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

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