TETRAREAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tetrareal Ltd. The company was founded 16 years ago and was given the registration number 06522624. The firm's registered office is in LONDON. You can find them at 8 One Wycombe Square, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | TETRAREAL LTD |
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| Company Number | : | 06522624 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 March 2008 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | 8 One Wycombe Square, London, W8 7JF |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 9 One Wycombe Square, London, W8 7JF | Secretary | 04 March 2008 | Active |
| 9 One Wycombe Square, London, W8 7JF | Director | 04 March 2008 | Active |
| 9 One Wycombe Square, London, W8 7JF | Director | 04 March 2008 | Active |
People with Significant Control
| Tania Veltchev |
| Notified on | : | 28 December 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1999 |
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| Nationality | : | Austrian |
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| Country of residence | : | England |
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| Address | : | 1, Wycombe Square, London, England, W8 7JF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Dr Georgi Veltchev |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1968 |
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| Nationality | : | Austrian |
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| Address | : | 8, One Wycombe Square, London, W8 7JF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Nina Veltchev |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1969 |
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| Nationality | : | Austrian |
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| Address | : | 8, One Wycombe Square, London, W8 7JF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)