TECTUM INVESTMENTS LTD
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 08734228
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address TROJAN HOUSE, TOP FLOOR, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000,000 . The most likely internet sites of TECTUM INVESTMENTS LTD are www.tectuminvestments.co.uk, and www.tectum-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tectum Investments Ltd is a Private Limited Company. The company registration number is 08734228. Tectum Investments Ltd has been working since 16 October 2013. The present status of the company is Active. The registered address of Tectum Investments Ltd is Trojan House Top Floor 34 Arcadia Avenue London N3 2ju. . KRUEMMEL & KOLLEGEN LTD is a Secretary of the company. JÄHNICHEN, Oliver is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
KRUEMMEL & KOLLEGEN LTD
Appointed Date: 05 February 2015
Director
JÄHNICHEN, Oliver
Appointed Date: 16 October 2013
56 years old

Persons With Significant Control

Mr Oliver Jaehnichen
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

TECTUM INVESTMENTS LTD Events

14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
10 Aug 2016
Accounts for a dormant company made up to 31 October 2015
04 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000,000
03 Mar 2015
Accounts for a dormant company made up to 31 October 2014
24 Feb 2015
Compulsory strike-off action has been discontinued
...
... and 1 more events
17 Feb 2015
Appointment of Kruemmel & Kollegen Ltd as a secretary on 5 February 2015
17 Feb 2015
Director's details changed for Oliver Jähnichen on 5 February 2015
17 Feb 2015
Registered office address changed from 1 King Street Barton-upon-Humber South Humberside DN18 5ER United Kingdom to Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU on 17 February 2015
17 Feb 2015
First Gazette notice for compulsory strike-off
16 Oct 2013
Incorporation
Statement of capital on 2013-10-16
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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