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- TETRIS PROJECTS LIMITED
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 6 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
Previous Names
15/01/2016 12/01/2018 TETRIS-BLUU LIMITED
22/07/2010 15/01/2016 TETRIS PROJECTS LTD
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 |
---|---|
Date: 28/01/2025 | Event: Alexandra Mary Moffatt (920645646) has left the board |
Date: 28/01/2025 | Event: Emma Ogle Luyt (929432468) has left the board |
Date: 28/01/2025 | Event: New Board Member Kevin Thomas Parry Williams (933158011) Appointed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/07/2010 - Present (14 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/09/2018 - Present (6 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
09/01/2023 - Present (2years) Born in May 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/01/2025 - Present (0 months) Born in Mar 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/07/2010 - Present (14 years and 6 months) Born in Jan 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 22 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 28/01/2025 | Event: Alexandra Mary Moffatt (920645646) has left the board |
Date: 28/01/2025 | Event: Emma Ogle Luyt (929432468) has left the board |
Date: 28/01/2025 | Event: New Board Member Kevin Thomas Parry Williams (933158011) Appointed |
Date: 15/11/2024 | Event: New Accounts filed |
Date: 01/09/2024 | Event: New Confirmation Statement filed |
Date: 19/11/2023 | Event: New Accounts filed |
Date: 09/08/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: Stephanie France Elisabeth Bonduelle (926346255) has left the board |
Date: 12/01/2023 | Event: New Board Member Augustin Dufour (930405451) Appointed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 06/08/2022 | Event: New Confirmation Statement filed |
Date: 05/04/2022 | Event: New Board Member Emma Ogle Luyt (929432468) Appointed |
Date: 05/04/2022 | Event: Jac Bressers (925876613) has left the board |
Date: 13/11/2021 | Event: New Accounts filed |
Date: 20/05/2021 | Event: New Board Member Alexandra Mary Moffatt (920645646) Appointed |
Date: 05/01/2021 | Event: New Accounts filed |
Date: 07/08/2020 | Event: New Confirmation Statement filed |
Date: 18/10/2019 | Event: Timothy Stringer (923827700) has left the board |
Date: 18/10/2019 | Event: New Board Member Stephanie France Elisabeth Bonduelle (926346255) Appointed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 27/07/2019 | Event: New Confirmation Statement filed |
Date: 24/05/2019 | Event: New Board Member Jac Bressers (925876613) Appointed |
Date: 24/05/2019 | Event: Susan Lori Asprey Price (920632308) has left the board |
Date: 24/05/2019 | Event: Bernard Drake Tyler (915286815) has left the board |
Date: 18/01/2019 | Event: New Board Member Bernard Drake Tyler (915286815) Appointed |
Date: 29/10/2018 | Event: New Board Member Susan Lori Asprey Price (920632308) Appointed |
Date: 13/10/2018 | Event: New Accounts filed |
Date: 02/10/2018 | Event: New Board Member Emily Jane Wood (925089029) Appointed |
Date: 02/10/2018 | Event: Richard Howling (911928437) has left the board |
Date: 02/10/2018 | Event: New Company Secretary Daniel Gabriel Becker (925089930) Appointed |
Date: 02/10/2018 | Event: Nicholas Guillaume Taylor (915286814) has left the board |
Date: 31/07/2018 | Event: New Confirmation Statement filed |
Date: 05/12/2017 | Event: New Accounts filed |
Date: 28/09/2017 | Event: Stephen James Cresswell (908000127) has left the board |
Date: 27/09/2017 | Event: New Board Member Timothy Stringer (923827700) Appointed |
Date: 27/09/2017 | Event: Stephan Marais Louw (920394511) has left the board |
Date: 29/08/2017 | Event: New Annual Return filed |
Date: 26/06/2017 | Event: Robb Simms Davies (907356504) has left the board |
Date: 26/06/2017 | Event: Nigel Peter Wilson (909666051) has left the board |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 21/08/2016 | Event: New Annual Return filed |
Date: 14/06/2016 | Event: Robb Simms Davies (920388640) has left the board |
Date: 14/06/2016 | Event: New Board Member Robb Simms Davies (907356504) Appointed |
Date: 07/06/2016 | Event: John Frederick Duckworth (918231174) has left the board |
Date: 08/01/2016 | Event: New Company Secretary Stephan Marais Louw (920394511) Appointed |
Date: 06/01/2016 | Event: New Board Member Robb Smms-Davies (920388640) Appointed |
Date: 06/01/2016 | Event: New Board Member Nigel Peter Wilson (909666051) Appointed |
Date: 25/12/2015 | Event: Richard John Harris (920047803) has left the board |
Date: 26/09/2015 | Event: New Accounts filed |
Date: 01/09/2015 | Event: Richard John Harris (914940618) has left the board |
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