TETRAD INVESTMENTS LIMITED

TETRAD INVESTMENTS LIMITED is an active private limited company, incorporated on 30 April 2016. The nature of the business is Buying and selling of own real estate. The company's registered office is on Aldermanbury, 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. TETRAD INVESTMENTS LIMITED has no previous names. The company has eight mortgage charges, five of which are outstanding.

Company Information

Company Number10157780
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/04/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEVEL 16
Address Line 25 ALDERMANBURY SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2V 7HR

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 Date05/05/2024
Last Made Up Date21/04/2023

Return

Next Due Date28/05/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges5
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
TETRAD INVESTMENTS LIMITED

Directors

(The company's officers)
MR ADAM DAKIN
(~61 year old English national)
LEVEL 16 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/04/2016
MR RUSSELL CHARLES GURNHILL
(~54 year old British national)
LEVEL 16 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/04/2016
GRAEME RICHARD WILLIAM HUNTER
(~60 year old British national)
LEVEL 16 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/04/2016
MR WARREN ASHLEY PERSKY
(~58 year old British national)
LEVEL 16 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/04/2016
AARON JON BURNS
LEVEL 16 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM
  • Current Secretary
Appointed on 30/04/2016

Connections

(Shared officers)
127 WEST EALING MANAGEMENT COMPANY LIMITED
  • MR RUSSELL CHARLES GURNHILL
  • MR ADAM DAKIN
  • MR RUSSELL CHARLES GURNHILL
  • GRAEME RICHARD WILLIAM HUNTER
  • MR ADAM DAKIN
  • MR RUSSELL CHARLES GURNHILL
  • GRAEME RICHARD WILLIAM HUNTER
  • MR ADAM DAKIN
  • MR ADAM DAKIN
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)

TETRAD INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 7HR.

Map of TETRAD INVESTMENTS LIMITED at local scale
Map of TETRAD INVESTMENTS LIMITED at local scale
Map of TETRAD INVESTMENTS LIMITED at district scale
Map of TETRAD INVESTMENTS 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 EC2V 7HR

Other companies with registered offices in EC2V 7HR:

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)