Menna Overview
Here’s a quick overview of TETRAREAL LTD 👀 — a London based business that started in 2008.
TETRAREAL LTD
- Company statusactive
- Company No06522624
- Age18 years 4 months Incorporated 4 March 2008
- Officers3
Address
8 One Wycombe Square, London, W8 7JF
TETRAREAL LTD is an active company incorporated on 4 March 2008 and based in London. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68320 Management of real estate on a fee or contract basis, 70221 Financial management, 77299 Renting and leasing of other personal and household goods
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 31 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 31 Mar 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 31 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 10 Apr 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 18 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 13 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Dormant
6 Years Ago on 17 May 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 27 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 07 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 02 Jan 2018
Change Person Director Company With Change Date
8 Years Ago on 02 Jan 2018
Change Person Secretary Company With Change Date
8 Years Ago on 02 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 02 Apr 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Apr 2016
Accounts With Accounts Type Dormant
10 Years Ago on 31 Mar 2016
Accounts With Accounts Type Dormant
11 Years Ago on 01 Apr 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 01 Apr 2015
Accounts With Accounts Type Dormant
11 Years Ago on 28 Sep 2014
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VELTCHEV, Georgi, Dr | secretary | 04 Mar 2008 | |
| VELTCHEV, Georgi, Dr | director | Feb 1968 | 04 Mar 2008 |
| VELTCHEV, Nina | director | Jun 1969 | 04 Mar 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tania Veltchev | Mar 1999 | 28 Dec 2020 |
| Dr Georgi Veltchev | Feb 1968 | 06 Apr 2016 |
| Ms Nina Veltchev | Jun 1969 | 06 Apr 2016 |
Related Companies
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VELTCHEV, Georgi, Dr, VELTCHEV, Nina are mutual persons.
VELTCHEV, Georgi, Dr are mutual persons.
WYCOMBE SQUARE INVESTMENTS LLP
VELTCHEV, Georgi, Dr are mutual persons.
HEPTAGON CAPITAL LLP
VELTCHEV, Georgi, Dr are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TETRAREAL LTD 👀 — a London based business that started in 2008.