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TERTIUS ENTERPRISES LIMITED

TERTIUS ENTERPRISES LIMITED is an active private limited company, incorporated on 17 June 2003. The nature of the business is Artistic creation. The company's registered office is on William Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TERTIUS ENTERPRISES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04800984
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/06/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1ACRE HOUSE
Address Line 211/15 WILLIAM ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW1 3ER

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/07/2024
Last Made Up Date21/06/2023

Return

Next Due Date15/07/2017
Last Made Up Date17/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

90030 - Artistic creation

Company Name History

From incorporation onwards:
TERTIUS ENTERPRISES LIMITED

Directors

(The company's officers)
MR GERALD MCEWEN
(~72 year old British national)
ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/06/2003
GERALD MCEWEN
(~72 year old British national)
ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, ENGLAND
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/06/2003

Shareholders

(Persons of Significant Control)
Mr Gerald Mcewen
(~72 year old British national)
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR GERALD MCEWEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TERTIUS ENTERPRISES LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 3ER.

Map of TERTIUS ENTERPRISES LIMITED at local scale
Map of TERTIUS ENTERPRISES LIMITED at local scale
Map of TERTIUS ENTERPRISES LIMITED at district scale
Map of TERTIUS ENTERPRISES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 3ER

Other companies with registered offices in NW1 3ER:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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