TETRA STRATEGY LIMITED
LONDON TETRA PUBLIC AFFAIRS LIMITED

Hellopages » City of London » City of London » EC1N 2HA

Company number 06293781
Status Active
Incorporation Date 26 June 2007
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE 3-4, HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Satisfaction of charge 2 in full; Director's details changed for Mr James Fitzgerald O'keefe on 15 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TETRA STRATEGY LIMITED are www.tetrastrategy.co.uk, and www.tetra-strategy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tetra Strategy Limited is a Private Limited Company. The company registration number is 06293781. Tetra Strategy Limited has been working since 26 June 2007. The present status of the company is Active. The registered address of Tetra Strategy Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . NEEDHAM, Richard Francis, Sir is a Director of the company. O'KEEFE, James Fitzgerald is a Director of the company. Secretary JASKEL, Jonathan Harvey has been resigned. Secretary O'KEEFE, Christopher Edward has been resigned. Secretary PETAR, Lee Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PETAR, Lee Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
NEEDHAM, Richard Francis, Sir
Appointed Date: 19 May 2009
83 years old

Director
O'KEEFE, James Fitzgerald
Appointed Date: 26 June 2007
55 years old

Resigned Directors

Secretary
JASKEL, Jonathan Harvey
Resigned: 10 May 2009
Appointed Date: 24 April 2009

Secretary
O'KEEFE, Christopher Edward
Resigned: 05 March 2008
Appointed Date: 26 June 2007

Secretary
PETAR, Lee Robert
Resigned: 16 March 2015
Appointed Date: 05 March 2008

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 June 2007
Appointed Date: 26 June 2007

Director
PETAR, Lee Robert
Resigned: 16 March 2015
Appointed Date: 05 March 2008
50 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 June 2007
Appointed Date: 26 June 2007

TETRA STRATEGY LIMITED Events

10 Dec 2016
Satisfaction of charge 2 in full
02 Aug 2016
Director's details changed for Mr James Fitzgerald O'keefe on 15 July 2016
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1,020

19 Aug 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
...
... and 48 more events
25 Jul 2007
Director resigned
25 Jul 2007
New director appointed
25 Jul 2007
New secretary appointed
20 Jul 2007
Company name changed tetra public affairs LIMITED\certificate issued on 20/07/07
26 Jun 2007
Incorporation

TETRA STRATEGY LIMITED Charges

28 April 2009
Rent deposit deed
Delivered: 1 May 2009
Status: Satisfied on 10 December 2016
Persons entitled: Grosvenor West End Properties
Description: The sum of £18,400 see image for full details.
17 September 2007
Debenture
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…