UKBizDB.co.uk

TERE & SONS LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tere & Sons Llp. The company was founded 21 years ago and was given the registration number OC304506. The firm's registered office is in LONDON. You can find them at 3rd Floor, 5 Lloyds Avenue, London, . This company's SIC code is None Supplied.

Company Information

Name:TERE & SONS LLP
Company Number:OC304506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Mühlebachstrasse, 8008 Zurich, Switzerland,

Corporate Llp Designated Member30 June 2017Active
45, Pareraweg, Willemstad, Curacao,

Corporate Llp Designated Member05 July 2012Active
81 Fenchurch Street, London, , EC3M 4BT

Llp Designated Member22 April 2003Active
81 Fenchurch Street, London, , EC3M 4BT

Llp Designated Member22 April 2003Active
Unit C3 17 Corinthan Drive Albany, North Shore City, Auckland, New Zealand,

Corporate Llp Designated Member28 April 2003Active
Level 11, 203 Queen Street, 1010, Auckland, New Zealand,

Corporate Llp Designated Member30 June 2017Active
Zollikerstrasse 164, Zurich, Switzerland,

Corporate Llp Designated Member24 March 2010Active
16192, Coastal Highway, Lewes, Usa,

Corporate Llp Designated Member28 April 2003Active

People with Significant Control

Proservices Trustees (Switzerland) Gmbh, Trustee Of The Tere & Sons I Trust
Notified on:30 June 2017
Status:Active
Country of residence:Switzerland
Address:17, Bellerivestrasse, Zurich, Switzerland,
Nature of control:
  • Significant influence or control as trust limited liability partnership
Amicorp Trustees (New Zealand) Limited, Trustee Of The Tere & Sons Trust
Notified on:06 April 2016
Status:Active
Country of residence:New Zealand
Address:Level 11, 203 Queen Street, Auckland, New Zealand,
Nature of control:
  • Significant influence or control as trust limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette notice voluntary.

Download
2024-02-07Dissolution

Dissolution application strike off limited liability partnership.

Download
2023-09-27Officers

Change corporate member limited liability partnership with name change date.

Download
2023-09-27Accounts

Accounts with accounts type total exemption full.

Download
2023-05-31Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type total exemption full.

Download
2022-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-08-09Accounts

Accounts with accounts type total exemption full.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2021-03-30Officers

Change corporate member limited liability partnership with name change date.

Download
2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-06-11Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2020-06-11Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2020-06-10Persons with significant control

Withdrawal of a person with significant control statement limited liability partnership.

Download
2020-05-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-04-24Confirmation statement

Confirmation statement with no updates.

Download
2018-10-19Accounts

Accounts with accounts type total exemption full.

Download
2018-04-25Confirmation statement

Confirmation statement with no updates.

Download
2018-04-25Persons with significant control

Notification of a person with significant control statement limited liability partnership.

Download
2018-03-21Persons with significant control

Withdrawal of a person with significant control statement limited liability partnership.

Download
2017-09-12Accounts

Accounts with accounts type total exemption full.

Download
2017-09-08Officers

Termination member limited liability partnership with name termination date.

Download
2017-09-07Officers

Appoint corporate member limited liability partnership with appointment date.

Download

Copyright © 2024. All rights reserved.