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 Number | 10157780 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/04/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LEVEL 16 |
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Address Line 2 | 5 ALDERMANBURY SQUARE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2V 7HR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/05/2024 |
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Last Made Up Date | 21/04/2023 |
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Return
Next Due Date | 28/05/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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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
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
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 district scale
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)