TESSERA INVESTMENT MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 1BE

Company number 08817369
Status Active
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address 9 SUITE 4, 9 JERDAN PLACE, LONDON, ENGLAND, SW6 1BE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from 9 Suite 4 9 Jerdan Place Fulham London United Kingdom to 9 Suite 4 9 Jerdan Place London SW6 1BE on 1 March 2016. The most likely internet sites of TESSERA INVESTMENT MANAGEMENT LIMITED are www.tesserainvestmentmanagement.co.uk, and www.tessera-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Tessera Investment Management Limited is a Private Limited Company. The company registration number is 08817369. Tessera Investment Management Limited has been working since 17 December 2013. The present status of the company is Active. The registered address of Tessera Investment Management Limited is 9 Suite 4 9 Jerdan Place London England Sw6 1be. . LONG, Kathleen Joy is a Director of the company. MORRIS, Anthony John is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LONG, Kathleen Joy
Appointed Date: 17 December 2013
46 years old
Director
MORRIS, Anthony John
Appointed Date: 17 December 2013
44 years old

Persons With Significant Control

Miss Kathleen Joy Long
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony John Morris
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TESSERA INVESTMENT MANAGEMENT LIMITED Events

20 Jan 2017
Confirmation statement made on 17 December 2016 with updates
24 Sep 2016
Micro company accounts made up to 31 December 2015
01 Mar 2016
Registered office address changed from 9 Suite 4 9 Jerdan Place Fulham London United Kingdom to 9 Suite 4 9 Jerdan Place London SW6 1BE on 1 March 2016
01 Mar 2016
Registered office address changed from Flat 4 99 Rylston Rd London SW6 7HP to 9 Suite 4 9 Jerdan Place London SW6 1BE on 1 March 2016
10 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 2
23 Aug 2015
Micro company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
06 Mar 2014
Statement of capital following an allotment of shares on 6 March 2014
  • GBP 2
17 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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