TETRAREAL LTD
8 ONE WYCOMBE SQUARE, LONDON W8 7JF- Active
- Private Limited Company
- Company No. 06522624
- Last Updated: 01 Mar 2024
Company Profile
TETRAREAL LTD was incorporated on Tuesday, March 4, 2008 as a Private Limited Company with registered address in LONDON. TETRAREAL LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 16 years 8 months and 7 days.
| Name | TETRAREAL LTD |
|---|---|
| Company number | 06522624 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 ONE WYCOMBE SQUARE LONDON W8 7JF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tania Veltchev Nationality: Austrian |
Dates: Monday, December 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Georgi Veltchev Nationality: Austrian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Nina Veltchev Nationality: Austrian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against TETRAREAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| TETRAREAL LTD | 04 Mar 2008 |