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Companies/07322946

Tetris Projects Limited

Management of real estate on a fee or contract basis · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Jones Lang Lasalle Europe LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-10 · No cessation recorded

Source record 136288602
Show 1 ceased record
Jones Lang Lasalle LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-07-22 · Ceased 2019-12-10

Source record 147003261

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
KW
Kevin Thomas Parry WilliamsCurrent director
Appointed 2025-01-20 · 1 yr · Director
+1 other
AD
Augustin DufourCurrent director
Appointed 2023-01-09 · 3 yrs · Engineer
DB
Daniel BeckerCurrent secretary
Appointed 2018-09-20 · 8 yrs
+6 others
RW
Richard WebsterCurrent secretary
Appointed 2010-07-22 · 16 yrs
+57 others
Show 18 historical appointments
NW
Nicholas WinterResigned director
Resigned 2025-01-20 · Director
EL
Emma LuytResigned director
Resigned 2022-03-31 · 2 yrs · Design And Build
AM
Alexandra MoffattResigned director
Resigned 2021-05-10 · 3 yrs · Finance Director
SB
Stephanie BonduelleResigned director
Resigned 2019-10-14 · 3 yrs · Managing Director
JB
Jac BressersResigned director
Resigned 2019-05-08 · 2 yrs · Managing Director
BT
Bernard TylerResigned director
Resigned 2018-09-20 · Chartered Engineer
SA
Susan Asprey PriceResigned director
Resigned 2018-09-20 · Business Executive
EW
Emily WoodResigned director
Resigned 2018-09-20 · 2 yrs · Chartered Accountant
TS
Timothy StringerResigned director
Resigned 2017-09-22 · 2 yrs · Chartered Builder
SL
Stephan LouwResigned secretary
Resigned 2015-12-16 · 1 yr
RS
Robb Simms DaviesResigned director
Resigned 2015-12-16 · 1 yr · Company Director
NW
Nigel WilsonResigned director
Resigned 2015-12-15 · 1 yr · Company Director
JD
John DuckworthResigned director
Resigned 2015-07-27 · Chartered Surveyor
SC
Stephen CresswellResigned director
Resigned 2015-07-27 · 2 yrs · Finance Director
RH
Richard HarrisResigned director
Resigned 2010-10-25 · 5 yrs · Chartered Builder
NT
Nicholas TaylorResigned secretary
Resigned 2010-07-22 · 8 yrs
RH
Richard HowlingResigned director
Resigned 2010-07-22 · 8 yrs · Director

Board profile

People with appointments
4
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active