TESSERA CREDIT LIMITED
LONDON BLAKEDEW 823 LIMITED

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Company number 08145486
Status Active
Incorporation Date 17 July 2012
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Appointment of Mr Nigel Thompstone as a director on 30 September 2015. The most likely internet sites of TESSERA CREDIT LIMITED are www.tesseracredit.co.uk, and www.tessera-credit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tessera Credit Limited is a Private Limited Company. The company registration number is 08145486. Tessera Credit Limited has been working since 17 July 2012. The present status of the company is Active. The registered address of Tessera Credit Limited is 30 City Road London Ec1y 2ab. . LYNDON SMITH, Julian Mark is a Director of the company. THOMPSTONE, Nigel is a Director of the company. Secretary THOMPSTONE, Nigel has been resigned. Director BERKELEY, Giles Frederick has been resigned. Director BERKLEY, Leigh George has been resigned. Director FORD, David Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
LYNDON SMITH, Julian Mark
Appointed Date: 31 January 2013
59 years old
Director
THOMPSTONE, Nigel
Appointed Date: 30 September 2015
77 years old

Resigned Directors

Secretary
THOMPSTONE, Nigel
Resigned: 30 June 2014
Appointed Date: 17 July 2012
Director
BERKELEY, Giles Frederick
Resigned: 30 September 2015
Appointed Date: 31 January 2013
65 years old
Director
BERKLEY, Leigh George
Resigned: 30 September 2015
Appointed Date: 17 July 2012
65 years old
Director
FORD, David Michael
Resigned: 30 September 2015
Appointed Date: 31 January 2013
69 years old

Persons With Significant Control

Mr Julian Mark Lyndon-Smith
Notified on: 17 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

TESSERA CREDIT LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 17 July 2016 with updates
09 Oct 2015
Appointment of Mr Nigel Thompstone as a director on 30 September 2015
09 Oct 2015
Termination of appointment of David Michael Ford as a director on 30 September 2015
09 Oct 2015
Termination of appointment of Leigh George Berkley as a director on 30 September 2015
...
... and 16 more events
07 Feb 2013
Change of share class name or designation
06 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Feb 2013
Company name changed blakedew 823 LIMITED\certificate issued on 01/02/13
  • RES15 ‐ Change company name resolution on 2013-01-31
01 Feb 2013
Change of name notice
17 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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