TETRAREAL LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 7JF

Company number 06522624
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address 8 ONE WYCOMBE SQUARE, LONDON, W8 7JF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 ; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of TETRAREAL LTD are www.tetrareal.co.uk, and www.tetrareal.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tetrareal Ltd is a Private Limited Company. The company registration number is 06522624. Tetrareal Ltd has been working since 04 March 2008. The present status of the company is Active. The registered address of Tetrareal Ltd is 8 One Wycombe Square London W8 7jf. . VELTCHEV, George, Dr is a Secretary of the company. VELTCHEV, George, Dr is a Director of the company. VELTCHEV, Nina is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
VELTCHEV, George, Dr
Appointed Date: 04 March 2008

Director
VELTCHEV, George, Dr
Appointed Date: 04 March 2008
57 years old

Director
VELTCHEV, Nina
Appointed Date: 04 March 2008
56 years old

Persons With Significant Control

Dr Georgi Veltchev
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Nina Veltchev
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TETRAREAL LTD Events

02 Apr 2017
Confirmation statement made on 31 March 2017 with updates
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000

31 Mar 2016
Accounts for a dormant company made up to 31 March 2016
01 Apr 2015
Accounts for a dormant company made up to 31 March 2015
01 Apr 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000

...
... and 13 more events
17 Apr 2009
Return made up to 04/03/09; full list of members
17 Apr 2009
Location of register of members
17 Apr 2009
Registered office changed on 17/04/2009 from 8 one wycombe square london W8 7JF
17 Apr 2009
Location of debenture register
04 Mar 2008
Incorporation