TETRIS PROJECTS LIMITED
30 WARWICK STREET, LONDON W1B 5NH- Active
- Private Limited Company
- Company No. 07322946
- Last Updated: 01 Mar 2024
Company Profile
TETRIS PROJECTS LIMITED was incorporated on Thursday, July 22, 2010 as a Private Limited Company with registered address in LONDON. TETRIS PROJECTS LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 14 years 3 months and 19 days.
| Name | TETRIS PROJECTS LIMITED |
|---|---|
| Company number | 07322946 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Jones Lang Lasalle Europe Ltd Warwick Street, W1B 5NH |
Dates: Tuesday, December 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jones Lang Lasalle Ltd Warwick Street, W1B 5NH |
Dates: Friday, July 22, 2016 - Tuesday, December 10, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
No mortgages have been registered against TETRIS PROJECTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TETRIS PROJECTS LIMITED | 22 Jul 2010 |
| TETRIS PROJECTS LTD | 15 Jan 2016 |
| TETRIS-BLUU LIMITED | 12 Jan 2018 |