TETRIS-BLUU LIMITED
LONDON TETRIS PROJECTS LTD

Hellopages » Greater London » Westminster » W1B 5NH

Company number 07322946
Status Active
Incorporation Date 22 July 2010
Company Type Private Limited Company
Address 30 WARWICK STREET, LONDON, W1B 5NH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Termination of appointment of John Frederick Duckworth as a director on 29 April 2016. The most likely internet sites of TETRIS-BLUU LIMITED are www.tetrisbluu.co.uk, and www.tetris-bluu.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Tetris Bluu Limited is a Private Limited Company. The company registration number is 07322946. Tetris Bluu Limited has been working since 22 July 2010. The present status of the company is Active. The registered address of Tetris Bluu Limited is 30 Warwick Street London W1b 5nh. . LOUW, Stephan Marais is a Secretary of the company. TAYLOR, Nicholas Guillaume is a Secretary of the company. WEBSTER, Richard Henry is a Secretary of the company. CRESSWELL, Stephen James is a Director of the company. HOWLING, Richard is a Director of the company. SIMMS DAVIES, Robb is a Director of the company. WILSON, Nigel Peter is a Director of the company. Director DUCKWORTH, John Frederick has been resigned. Director HARRIS, Richard John has been resigned. Director TYLER, Bernard Drake has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LOUW, Stephan Marais
Appointed Date: 16 December 2015
Secretary
TAYLOR, Nicholas Guillaume
Appointed Date: 22 July 2010
Secretary
WEBSTER, Richard Henry
Appointed Date: 22 July 2010
Director
CRESSWELL, Stephen James
Appointed Date: 27 July 2015
60 years old
Director
HOWLING, Richard
Appointed Date: 22 July 2010
46 years old
Director
SIMMS DAVIES, Robb
Appointed Date: 16 December 2015
55 years old
Director
WILSON, Nigel Peter
Appointed Date: 15 December 2015
57 years old

Resigned Directors

Director
DUCKWORTH, John Frederick
Resigned: 29 April 2016
Appointed Date: 27 July 2015
56 years old
Director
HARRIS, Richard John
Resigned: 16 December 2015
Appointed Date: 25 October 2010
60 years old
Director
TYLER, Bernard Drake
Resigned: 27 July 2015
Appointed Date: 22 July 2010
59 years old

Persons With Significant Control

Jones Lang Lasalle Ltd
Notified on: 22 July 2016
Nature of control: Ownership of shares – 75% or more

TETRIS-BLUU LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 22 July 2016 with updates
03 Jun 2016
Termination of appointment of John Frederick Duckworth as a director on 29 April 2016
03 Jun 2016
Director's details changed for Mr Robb Smms-Davies on 16 December 2015
15 Jan 2016
Company name changed tetris projects LTD\certificate issued on 15/01/16
  • RES15 ‐ Change company name resolution on 2016-01-01
...
... and 23 more events
19 Mar 2012
Director's details changed for Mr Richard Howling on 15 March 2012
01 Aug 2011
Annual return made up to 22 July 2011 with full list of shareholders
03 Nov 2010
Appointment of Mr Richard John Harris as a director
16 Aug 2010
Current accounting period extended from 31 July 2011 to 31 December 2011
22 Jul 2010
Incorporation

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