TETRIS PROJECTS LIMITED
Active - Accounts Filed
General Information
NAME
TETRIS PROJECTS LIMITED
COMPANY NUMBER
07322946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
22/07/2010
(14 years and 4 months old)
WEBSITE
http://www.tetris-db.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/01/2016
12/01/2018
TETRIS-BLUU LIMITED
View all previous names
LONDON
W1B 5NH
Telephone: 02078524050
TPS: No
30 Warwick Street
London
W1B 5NH
Telephone: 78524050
3rd Floor
50 Eastcastle Street
London
W1W 8EA
Telephone: 78524050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JONES LANG LASALLE EUROPE LIMITED | Active - Accounts Filed | View Report |
| TETRIS PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TETRIS PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TETRIS PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TETRIS PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2010 - Present (14 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/05/2021 - Present (3 years and 6 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 7 Past: 32 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 10 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 12/01/2023 | Stephanie France Elisabeth Bonduelle (926346255) has left the board |
| 12/01/2023 | New Board Member Augustin Dufour (930405451) Appointed |
| 15/10/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 05/04/2022 | Jac Bressers (925876613) has left the board |
| 05/04/2022 | New Board Member Emma Ogle Luyt (929432468) Appointed |
| 13/11/2021 | New Accounts filed |
| 20/05/2021 | New Board Member Alexandra Mary Moffatt (920645646) Appointed |
| 05/01/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 18/10/2019 | Timothy Stringer (923827700) has left the board |
| 18/10/2019 | New Board Member Stephanie France Elisabeth Bonduelle (926346255) Appointed |
| 15/10/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 24/05/2019 | Susan Lori Asprey Price (920632308) has left the board |
| 24/05/2019 | Bernard Drake Tyler (915286815) has left the board |
| 24/05/2019 | New Board Member Jac Bressers (925876613) Appointed |
| 18/01/2019 | New Board Member Bernard Drake Tyler (915286815) Appointed |
| 29/10/2018 | New Board Member Susan Lori Asprey Price (920632308) Appointed |
| 13/10/2018 | New Accounts filed |
| 02/10/2018 | Nicholas Guillaume Taylor (915286814) has left the board |
| 02/10/2018 | Richard Howling (911928437) has left the board |
| 02/10/2018 | New Company Secretary Daniel Gabriel Becker (925089930) Appointed |
| 02/10/2018 | New Board Member Emily Jane Wood (925089029) Appointed |
| 31/07/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 28/09/2017 | Stephen James Cresswell (908000127) has left the board |
| 27/09/2017 | Stephan Marais Louw (920394511) has left the board |
| 27/09/2017 | New Board Member Timothy Stringer (923827700) Appointed |
| 29/08/2017 | New Annual Return filed |
| 26/06/2017 | Nigel Peter Wilson (909666051) has left the board |
| 26/06/2017 | Robb Simms Davies (907356504) has left the board |
| 13/10/2016 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 14/06/2016 | Robb Simms Davies (920388640) has left the board |
| 14/06/2016 | New Board Member Robb Simms Davies (907356504) Appointed |
| 07/06/2016 | John Frederick Duckworth (918231174) has left the board |
| 08/01/2016 | New Company Secretary Stephan Marais Louw (920394511) Appointed |
| 06/01/2016 | New Board Member Nigel Peter Wilson (909666051) Appointed |
| 06/01/2016 | New Board Member Robb Smms-Davies (920388640) Appointed |
| 25/12/2015 | Richard John Harris (920047803) has left the board |
| 26/09/2015 | New Accounts filed |
| 01/09/2015 | New Board Member Richard John Harris (920047803) Appointed |
| 01/09/2015 | Richard John Harris (914940618) has left the board |
| 25/08/2015 | New Annual Return filed |
| 30/07/2015 | New Board Member John Frederick Duckworth (918231174) Appointed |
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