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Company Information for

TETRAD INVESTMENTS LIMITED

Level 16 5 Aldermanbury Square, 5 ALDERMANBURY SQUARE, London, EC2V 7HR,
Company Registration Number
10157780
Private Limited Company
Active

Company Overview

About Tetrad Investments Ltd
TETRAD INVESTMENTS LIMITED was founded on 2016-04-30 and has its registered office in London. The organisation's status is listed as "Active". Tetrad Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TETRAD INVESTMENTS LIMITED
 
Legal Registered Office
Level 16 5 Aldermanbury Square
5 ALDERMANBURY SQUARE
London
EC2V 7HR
 
Filing Information
Company Number 10157780
Company ID Number 10157780
Date formed 2016-04-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-04-21
Return next due 2025-05-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-19 16:45:22
Primary Source:Companies House
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Companies with same name TETRAD INVESTMENTS LIMITED
The following companies were found which have the same name as TETRAD INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TETRAD INVESTMENTS LLC 1447 MORITZ DR HOUSTON TX 77055 Dissolved Company formed on the 2016-07-05
TETRAD INVESTMENTS LLC 200 SOUTH ANDREWS AVENUE FT. LAUDERDALE FL 33301 Inactive Company formed on the 2012-04-30
TETRAD INVESTMENTS INCORPORATED California Unknown
TETRAD INVESTMENTS PTY LTD Active Company formed on the 2019-10-17

Company Officers of TETRAD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
AARON JON BURNS
 Company Secretary 2016-04-30
ADAM DAKIN
 Director 2016-04-30
RUSSELL CHARLES GURNHILL
 Director 2016-04-30
GRAEME RICHARD WILLIAM HUNTER
 Director 2016-04-30
WARREN ASHLEY PERSKY
 Director 2016-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM DAKIN CHAFFINCH ASSET MANAGEMENT LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
ADAM DAKIN ACVENTURE LIMITED Director 2018-03-10 CURRENT 2018-03-10 Active
ADAM DAKIN LIH PROPERTY 1 (UK) LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
ADAM DAKIN LIH SHREWSBURY LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
ADAM DAKIN LIH PROPERTY 2 (UK) LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
ADAM DAKIN MONT CALM EQUITY LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
ADAM DAKIN TELE-BONNAR (NA) LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
ADAM DAKIN MONT CALM ASSET MANAGEMENT LIMITED Director 2017-04-11 CURRENT 2017-03-14 Active
ADAM DAKIN TOMORROW'S PEOPLE LIMITED Director 2017-02-01 CURRENT 1984-08-13 Dissolved 2018-05-15
ADAM DAKIN TOMORROW'S PEOPLE (SERVICES) LIMITED Director 2017-02-01 CURRENT 1994-04-25 Dissolved 2018-05-15
ADAM DAKIN TOMORROW'S PEOPLE ENTERPRISES LIMITED Director 2017-02-01 CURRENT 2005-08-17 Dissolved 2018-05-29
ADAM DAKIN TLW HOLDINGS LIMITED Director 2016-12-19 CURRENT 2008-02-29 Active - Proposal to Strike off
ADAM DAKIN TRILLIUM (LANCASTER) NEWCO 50 LIMITED Director 2016-12-19 CURRENT 2004-01-26 Active - Proposal to Strike off
ADAM DAKIN AEROLING LAND LIMITED Director 2016-12-19 CURRENT 2010-08-05 Dissolved 2018-04-10
ADAM DAKIN TRILLIUM (FHBI) PROPERTY LIMITED Director 2016-12-19 CURRENT 2000-04-25 Dissolved 2018-04-10
ADAM DAKIN TRILLIUM (SOVEREIGN HOUSE) LIMITED Director 2016-12-19 CURRENT 2004-01-26 Dissolved 2018-04-10
ADAM DAKIN TRILLIUM (PRIME) LIMITED Director 2016-12-19 CURRENT 1996-09-27 Active
ADAM DAKIN TRILLIUM (PRIME) PROPERTY GP LIMITED Director 2016-12-19 CURRENT 1997-08-19 Active
ADAM DAKIN TRILLIUM PROPERTY SERVICES (PRIME) LIMITED Director 2016-12-19 CURRENT 1997-12-23 Active
ADAM DAKIN TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED Director 2016-12-19 CURRENT 1998-05-20 Active
ADAM DAKIN TRILLIUM (RML) LIMITED Director 2016-12-19 CURRENT 1999-12-15 Active
ADAM DAKIN TRILLIUM (PRIME) HOLDINGS LIMITED Director 2016-12-19 CURRENT 2000-04-25 Active
ADAM DAKIN TRILLIUM BASTION HOUSE LIMITED Director 2016-12-19 CURRENT 2000-04-27 Active
ADAM DAKIN TRILLIUM NEW BUSINESS LIMITED Director 2016-12-19 CURRENT 2000-05-17 Active - Proposal to Strike off
ADAM DAKIN TRILLIUM (EAGLE) LIMITED Director 2016-12-19 CURRENT 2004-01-26 Active
ADAM DAKIN TRILLIUM (HORIZON) LIMITED Director 2016-12-19 CURRENT 2004-01-27 Active
ADAM DAKIN TRILLIUM (RMH) LIMITED Director 2016-12-19 CURRENT 2006-11-08 Active
ADAM DAKIN TELEREAL (LONDON WALL) LIMITED Director 2016-12-19 CURRENT 2007-05-09 Active - Proposal to Strike off
ADAM DAKIN TRILLIUM UK LIMITED Director 2016-12-19 CURRENT 2008-02-29 Active - Proposal to Strike off
ADAM DAKIN TRILLIUM (RMF) LIMITED Director 2016-12-19 CURRENT 2010-07-08 Active
ADAM DAKIN PPM HOLDINGS LIMITED Director 2016-12-19 CURRENT 1998-05-12 Active - Proposal to Strike off
ADAM DAKIN TRILLIUM (PRIME) FURNITURE LIMITED Director 2016-12-19 CURRENT 1998-05-20 Active - Proposal to Strike off
ADAM DAKIN TRILLIUM (HORIZON) LEASEHOLDS LIMITED Director 2016-12-19 CURRENT 2001-02-15 Active
ADAM DAKIN TRILLIUM (DV1A) LIMITED Director 2016-12-19 CURRENT 2004-01-26 Active
ADAM DAKIN TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED Director 2016-12-19 CURRENT 2004-05-04 Active
ADAM DAKIN TRILLIUM DEVELOPMENT (SERVICES) LIMITED Director 2016-12-19 CURRENT 2005-12-21 Active - Proposal to Strike off
ADAM DAKIN TELEREAL INVESTMENT PROPERTIES LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
ADAM DAKIN LIH FINANCING LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
ADAM DAKIN TELEREAL (CALEDONIAN) LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
ADAM DAKIN TELEREAL TRILLIUM TREASURY PARENT LIMITED Director 2015-10-14 CURRENT 2015-08-13 Active - Proposal to Strike off
ADAM DAKIN TELEREAL TRILLIUM TREASURY HOLDINGS LIMITED Director 2015-10-14 CURRENT 2015-08-13 Active - Proposal to Strike off
ADAM DAKIN TELEREAL TRILLIUM TREASURY OPERATIONS LIMITED Director 2015-10-14 CURRENT 2015-08-14 Active - Proposal to Strike off
ADAM DAKIN MANSTON PROPERTIES LIMITED Director 2015-09-29 CURRENT 2004-06-22 Active
ADAM DAKIN LANDS IMPROVEMENT COMPANY Director 2015-09-11 CURRENT 1981-01-01 Active
ADAM DAKIN FELTWELL FEN FARMS LIMITED Director 2015-09-11 CURRENT 1941-11-20 Active - Proposal to Strike off
ADAM DAKIN HUBERT C LEACH (HIGH LEIGH) LTD Director 2015-09-11 CURRENT 2014-09-15 Active - Proposal to Strike off
ADAM DAKIN LANDMATCH (L.E.A.) LIMITED Director 2015-09-11 CURRENT 1991-04-04 Active - Proposal to Strike off
ADAM DAKIN BRITISH FIELD PRODUCTS LIMITED Director 2015-09-11 CURRENT 1949-01-29 Active - Proposal to Strike off
ADAM DAKIN A.L.I.H.(FARMS) LIMITED Director 2015-09-11 CURRENT 1974-02-27 Active
ADAM DAKIN A.L.I.H. (PROPERTIES) LIMITED Director 2015-09-11 CURRENT 1977-12-09 Active
ADAM DAKIN MOORFIELD MANAGEMENT LIMITED Director 2015-09-11 CURRENT 2007-01-26 Active
ADAM DAKIN LIH COLCHESTER LIMITED Director 2015-09-11 CURRENT 2010-05-27 Active - Proposal to Strike off
ADAM DAKIN LANDMATCH LIMITED Director 2015-09-11 CURRENT 1987-11-23 Active
ADAM DAKIN LANDS IMPROVEMENT HOLDINGS LIMITED Director 2015-09-11 CURRENT 1976-05-10 Active
ADAM DAKIN EMPIRE LIH LIMITED Director 2015-09-11 CURRENT 2009-11-27 Active
ADAM DAKIN TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED Director 2015-07-06 CURRENT 2015-06-01 Active
ADAM DAKIN TELEREAL DROITWICH LIMITED Director 2015-05-01 CURRENT 2015-04-21 Active - Proposal to Strike off
ADAM DAKIN ADPI LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
ADAM DAKIN TELEREAL (BRENTWOOD) LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
ADAM DAKIN TELEREAL PROPERTY PARTNERS LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active - Proposal to Strike off
ADAM DAKIN TELEREAL TRILLIUM LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
ADAM DAKIN LONDON WALL OUTSOURCING FREEHOLDS LIMITED Director 2013-11-25 CURRENT 2013-11-25 Active
ADAM DAKIN ELITE GEMSTONES PROPERTIES LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
ADAM DAKIN TOMORROW'S PEOPLE TRUST LIMITED Director 2013-09-20 CURRENT 2004-01-16 Active - Proposal to Strike off
ADAM DAKIN TELEREAL 112 INVESTMENTS LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
ADAM DAKIN TELEREAL SECURED FINANCE HOLDINGS LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
ADAM DAKIN TELEREAL SECURED FINANCE PLC Director 2013-06-28 CURRENT 2013-06-28 Active
ADAM DAKIN RLH PROPERTY DEVELOPMENTS LIMITED Director 2013-06-17 CURRENT 2013-06-17 Liquidation
ADAM DAKIN TELEREAL 112 PROPERTY LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active
ADAM DAKIN RLH PROPERTY LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active - Proposal to Strike off
ADAM DAKIN TRILLIUM PROPERTY INVESTMENTS LIMITED Director 2012-11-02 CURRENT 2012-11-02 Dissolved 2018-04-10
ADAM DAKIN TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2018-04-10
ADAM DAKIN TRILLIUM PROPERTY SERVICES LIMITED Director 2011-11-29 CURRENT 1998-03-11 Active
ADAM DAKIN TRILLIUM (MEDIA SERVICES) LIMITED Director 2011-11-29 CURRENT 1998-05-20 Active
ADAM DAKIN TRILLIUM PROPERTY TRADING LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active
ADAM DAKIN TELEREAL 112 HOLDINGS LIMITED Director 2011-09-22 CURRENT 2011-09-22 Active
ADAM DAKIN FLAGSTAFF 5 LIMITED Director 2011-09-14 CURRENT 2011-09-14 Dissolved 2018-04-10
ADAM DAKIN FLAGSTAFF 1 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2018-04-10
ADAM DAKIN FLAGSTAFF 4 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2018-04-10
ADAM DAKIN FLAGSTAFF 3 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2018-04-10
ADAM DAKIN FLAGSTAFF 2 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
ADAM DAKIN ARAMIS HOLDINGS LIMITED Director 2009-09-08 CURRENT 2009-03-03 Active
ADAM DAKIN TELEREAL HOLDINGS LIMITED Director 2009-09-08 CURRENT 2001-02-20 Active
ADAM DAKIN TRILLIUM HOLDINGS LIMITED Director 2009-01-12 CURRENT 1997-12-23 Active
ADAM DAKIN TRILLIUM GROUP LIMITED Director 2009-01-12 CURRENT 1998-02-17 Active - Proposal to Strike off
ADAM DAKIN LONDON WALL OUTSOURCING LIMITED Director 2008-11-28 CURRENT 2008-11-28 Active
ADAM DAKIN AMBERGLOW SERVICES HOLDINGS LIMITED Director 2006-02-28 CURRENT 2001-06-28 Active
ADAM DAKIN AMBERGLOW LTD Director 2006-02-28 CURRENT 2001-08-13 Active
ADAM DAKIN TERRACE SP HOLDINGS LIMITED Director 2006-02-28 CURRENT 2001-03-08 Active
ADAM DAKIN TERRACE SP LP LIMITED Director 2006-02-28 CURRENT 2001-03-08 Active
ADAM DAKIN TERRACE GP HOLDINGS LIMITED Director 2006-02-28 CURRENT 2001-06-28 Active
ADAM DAKIN TERRACE GP LP LIMITED Director 2006-02-28 CURRENT 2001-06-28 Active
ADAM DAKIN TELEREAL GENERAL FREEHOLD NOMINEE LIMITED Director 2005-09-30 CURRENT 2002-09-10 Active
ADAM DAKIN TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED Director 2005-09-30 CURRENT 2002-09-11 Active
ADAM DAKIN TELEREAL DEVELOPMENTS LIMITED Director 2005-09-30 CURRENT 2001-05-23 Active
ADAM DAKIN TELEREAL (LW) HOLDINGS LIMITED Director 2005-09-30 CURRENT 2001-06-28 Active - Proposal to Strike off
ADAM DAKIN TELEREAL VENTURES LIMITED Director 2005-09-30 CURRENT 2002-02-01 Active
ADAM DAKIN TELEREAL 112 LIMITED Director 2005-09-30 CURRENT 2001-03-08 Active
ADAM DAKIN TELEREAL SERVICES LIMITED Director 2005-09-30 CURRENT 2001-03-08 Active
ADAM DAKIN TELEREAL SECURITISATION PLC Director 2005-09-30 CURRENT 2001-05-22 Active
ADAM DAKIN TELEREAL SECURITISATION HOLDINGS LIMITED Director 2005-09-30 CURRENT 2001-05-22 Active
ADAM DAKIN TELEREAL TELECOM SERVICES LIMITED Director 2005-09-30 CURRENT 2001-05-23 Active
ADAM DAKIN TELEREAL FREEHOLD NOMINEE COMPANY LIMITED Director 2005-09-30 CURRENT 2002-04-25 Active
ADAM DAKIN TELEREAL SECURITISED PROPERTY GP LIMITED Director 2005-09-29 CURRENT 2001-05-22 Active
ADAM DAKIN TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED Director 2005-09-29 CURRENT 2001-05-23 Active
ADAM DAKIN TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED Director 2005-09-29 CURRENT 2001-05-29 Active
ADAM DAKIN TELEREAL GENERAL PROPERTY GP LIMITED Director 2005-09-29 CURRENT 2001-05-23 Active
ADAM DAKIN TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED Director 2005-09-29 CURRENT 2001-05-23 Active
ADAM DAKIN TELEREAL SECURITISED PROPERTY PARENT LIMITED Director 2005-09-29 CURRENT 2001-06-04 Active
ADAM DAKIN TELEREAL TRADING PROPERTY LIMITED Director 2005-09-29 CURRENT 2001-06-28 Active
ADAM DAKIN TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED Director 2005-09-29 CURRENT 2001-06-28 Active
ADAM DAKIN TELEREAL GENERAL PROPERTY HOLDINGS LIMITED Director 2005-09-29 CURRENT 2001-03-08 Active
ADAM DAKIN TELEREAL GENERAL PROPERTY PARENT LIMITED Director 2005-09-29 CURRENT 2001-05-23 Active
ADAM DAKIN TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED Director 2005-09-29 CURRENT 2001-05-23 Active
ADAM DAKIN SSEES-COMMUNICAID LIMITED Director 1993-10-27 CURRENT 1993-09-22 Dissolved 2014-05-27
RUSSELL CHARLES GURNHILL POSTAL CLOSE MANAGEMENT COMPANY LIMITED Director 2018-05-24 CURRENT 2018-05-24 Active
RUSSELL CHARLES GURNHILL LIH PROPERTY 1 (UK) LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
RUSSELL CHARLES GURNHILL LIH SHREWSBURY LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL LIH PROPERTY 2 (UK) LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
RUSSELL CHARLES GURNHILL THE WOODLANDS (ADEL) MANAGEMENT COMPANY LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
RUSSELL CHARLES GURNHILL TELE-BONNAR (NA) LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TLW HOLDINGS LIMITED Director 2016-12-19 CURRENT 2008-02-29 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TRILLIUM (LANCASTER) NEWCO 50 LIMITED Director 2016-12-19 CURRENT 2004-01-26 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL AEROLING LAND LIMITED Director 2016-12-19 CURRENT 2010-08-05 Dissolved 2018-04-10
RUSSELL CHARLES GURNHILL TRILLIUM (FHBI) PROPERTY LIMITED Director 2016-12-19 CURRENT 2000-04-25 Dissolved 2018-04-10
RUSSELL CHARLES GURNHILL TRILLIUM (SOVEREIGN HOUSE) LIMITED Director 2016-12-19 CURRENT 2004-01-26 Dissolved 2018-04-10
RUSSELL CHARLES GURNHILL TRILLIUM (PRIME) LIMITED Director 2016-12-19 CURRENT 1996-09-27 Active
RUSSELL CHARLES GURNHILL TRILLIUM (PRIME) PROPERTY GP LIMITED Director 2016-12-19 CURRENT 1997-08-19 Active
RUSSELL CHARLES GURNHILL TRILLIUM PROPERTY SERVICES (PRIME) LIMITED Director 2016-12-19 CURRENT 1997-12-23 Active
RUSSELL CHARLES GURNHILL TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED Director 2016-12-19 CURRENT 1998-05-20 Active
RUSSELL CHARLES GURNHILL TRILLIUM (RML) LIMITED Director 2016-12-19 CURRENT 1999-12-15 Active
RUSSELL CHARLES GURNHILL TRILLIUM (PRIME) HOLDINGS LIMITED Director 2016-12-19 CURRENT 2000-04-25 Active
RUSSELL CHARLES GURNHILL TRILLIUM BASTION HOUSE LIMITED Director 2016-12-19 CURRENT 2000-04-27 Active
RUSSELL CHARLES GURNHILL TRILLIUM NEW BUSINESS LIMITED Director 2016-12-19 CURRENT 2000-05-17 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TRILLIUM (EAGLE) LIMITED Director 2016-12-19 CURRENT 2004-01-26 Active
RUSSELL CHARLES GURNHILL TRILLIUM (HORIZON) LIMITED Director 2016-12-19 CURRENT 2004-01-27 Active
RUSSELL CHARLES GURNHILL TRILLIUM (RMH) LIMITED Director 2016-12-19 CURRENT 2006-11-08 Active
RUSSELL CHARLES GURNHILL TELEREAL (LONDON WALL) LIMITED Director 2016-12-19 CURRENT 2007-05-09 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TRILLIUM UK LIMITED Director 2016-12-19 CURRENT 2008-02-29 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TRILLIUM (RMF) LIMITED Director 2016-12-19 CURRENT 2010-07-08 Active
RUSSELL CHARLES GURNHILL PPM HOLDINGS LIMITED Director 2016-12-19 CURRENT 1998-05-12 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TRILLIUM (PRIME) FURNITURE LIMITED Director 2016-12-19 CURRENT 1998-05-20 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TRILLIUM (HORIZON) LEASEHOLDS LIMITED Director 2016-12-19 CURRENT 2001-02-15 Active
RUSSELL CHARLES GURNHILL TRILLIUM (DV1A) LIMITED Director 2016-12-19 CURRENT 2004-01-26 Active
RUSSELL CHARLES GURNHILL TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED Director 2016-12-19 CURRENT 2004-05-04 Active
RUSSELL CHARLES GURNHILL TRILLIUM DEVELOPMENT (SERVICES) LIMITED Director 2016-12-19 CURRENT 2005-12-21 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TELEREAL INVESTMENT PROPERTIES LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
RUSSELL CHARLES GURNHILL LIH FINANCING LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
RUSSELL CHARLES GURNHILL TELEREAL (CALEDONIAN) LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
RUSSELL CHARLES GURNHILL TELEREAL TRILLIUM TREASURY PARENT LIMITED Director 2015-10-14 CURRENT 2015-08-13 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TELEREAL TRILLIUM TREASURY HOLDINGS LIMITED Director 2015-10-14 CURRENT 2015-08-13 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TELEREAL TRILLIUM TREASURY OPERATIONS LIMITED Director 2015-10-14 CURRENT 2015-08-14 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL MANSTON PROPERTIES LIMITED Director 2015-09-29 CURRENT 2004-06-22 Active
RUSSELL CHARLES GURNHILL LANDS IMPROVEMENT COMPANY Director 2015-09-11 CURRENT 1981-01-01 Active
RUSSELL CHARLES GURNHILL FELTWELL FEN FARMS LIMITED Director 2015-09-11 CURRENT 1941-11-20 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL HUBERT C LEACH (HIGH LEIGH) LTD Director 2015-09-11 CURRENT 2014-09-15 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL LANDMATCH (L.E.A.) LIMITED Director 2015-09-11 CURRENT 1991-04-04 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL BRITISH FIELD PRODUCTS LIMITED Director 2015-09-11 CURRENT 1949-01-29 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL A.L.I.H.(FARMS) LIMITED Director 2015-09-11 CURRENT 1974-02-27 Active
RUSSELL CHARLES GURNHILL A.L.I.H. (PROPERTIES) LIMITED Director 2015-09-11 CURRENT 1977-12-09 Active
RUSSELL CHARLES GURNHILL MOORFIELD MANAGEMENT LIMITED Director 2015-09-11 CURRENT 2007-01-26 Active
RUSSELL CHARLES GURNHILL LIH COLCHESTER LIMITED Director 2015-09-11 CURRENT 2010-05-27 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL LANDMATCH LIMITED Director 2015-09-11 CURRENT 1987-11-23 Active
RUSSELL CHARLES GURNHILL LANDS IMPROVEMENT HOLDINGS LIMITED Director 2015-09-11 CURRENT 1976-05-10 Active
RUSSELL CHARLES GURNHILL EMPIRE LIH LIMITED Director 2015-09-11 CURRENT 2009-11-27 Active
RUSSELL CHARLES GURNHILL TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED Director 2015-07-06 CURRENT 2015-06-01 Active
RUSSELL CHARLES GURNHILL TELEREAL DROITWICH LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL RLTL LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
RUSSELL CHARLES GURNHILL TELEREAL (BRENTWOOD) LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TELEREAL PROPERTY PARTNERS LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TELEREAL TRILLIUM LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
RUSSELL CHARLES GURNHILL LONDON WALL OUTSOURCING FREEHOLDS LIMITED Director 2013-11-25 CURRENT 2013-11-25 Active
RUSSELL CHARLES GURNHILL ELITE GEMSTONES PROPERTIES LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
RUSSELL CHARLES GURNHILL TELEREAL 112 INVESTMENTS LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
RUSSELL CHARLES GURNHILL TELEREAL SECURED FINANCE HOLDINGS LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
RUSSELL CHARLES GURNHILL TELEREAL SECURED FINANCE PLC Director 2013-06-28 CURRENT 2013-06-28 Active
RUSSELL CHARLES GURNHILL RLH PROPERTY DEVELOPMENTS LIMITED Director 2013-06-17 CURRENT 2013-06-17 Liquidation
RUSSELL CHARLES GURNHILL TELEREAL 112 PROPERTY LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active
RUSSELL CHARLES GURNHILL RLH PROPERTY LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TRILLIUM PROPERTY INVESTMENTS LIMITED Director 2012-11-02 CURRENT 2012-11-02 Dissolved 2018-04-10
RUSSELL CHARLES GURNHILL TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2018-04-10
RUSSELL CHARLES GURNHILL TRILLIUM PROPERTY SERVICES LIMITED Director 2011-11-29 CURRENT 1998-03-11 Active
RUSSELL CHARLES GURNHILL TRILLIUM (MEDIA SERVICES) LIMITED Director 2011-11-29 CURRENT 1998-05-20 Active
RUSSELL CHARLES GURNHILL TRILLIUM PROPERTY TRADING LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active
RUSSELL CHARLES GURNHILL TELEREAL 112 HOLDINGS LIMITED Director 2011-09-22 CURRENT 2011-09-22 Active
RUSSELL CHARLES GURNHILL FLAGSTAFF 5 LIMITED Director 2011-09-14 CURRENT 2011-09-14 Dissolved 2018-04-10
RUSSELL CHARLES GURNHILL FLAGSTAFF 1 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2018-04-10
RUSSELL CHARLES GURNHILL FLAGSTAFF 4 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2018-04-10
RUSSELL CHARLES GURNHILL FLAGSTAFF 3 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2018-04-10
RUSSELL CHARLES GURNHILL FLAGSTAFF 2 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
RUSSELL CHARLES GURNHILL TELEREAL GENERAL FREEHOLD NOMINEE LIMITED Director 2009-09-08 CURRENT 2002-09-10 Active
RUSSELL CHARLES GURNHILL TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED Director 2009-09-08 CURRENT 2002-09-11 Active
RUSSELL CHARLES GURNHILL AMBERGLOW SERVICES HOLDINGS LIMITED Director 2009-09-08 CURRENT 2001-06-28 Active
RUSSELL CHARLES GURNHILL AMBERGLOW LTD Director 2009-09-08 CURRENT 2001-08-13 Active
RUSSELL CHARLES GURNHILL ARAMIS HOLDINGS LIMITED Director 2009-09-08 CURRENT 2009-03-03 Active
RUSSELL CHARLES GURNHILL TELEREAL HOLDINGS LIMITED Director 2009-09-08 CURRENT 2001-02-20 Active
RUSSELL CHARLES GURNHILL TERRACE SP HOLDINGS LIMITED Director 2009-09-08 CURRENT 2001-03-08 Active
RUSSELL CHARLES GURNHILL TERRACE SP LP LIMITED Director 2009-09-08 CURRENT 2001-03-08 Active
RUSSELL CHARLES GURNHILL TELEREAL SECURITISED PROPERTY GP LIMITED Director 2009-09-08 CURRENT 2001-05-22 Active
RUSSELL CHARLES GURNHILL TELEREAL DEVELOPMENTS LIMITED Director 2009-09-08 CURRENT 2001-05-23 Active
RUSSELL CHARLES GURNHILL TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED Director 2009-09-08 CURRENT 2001-05-23 Active
RUSSELL CHARLES GURNHILL TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED Director 2009-09-08 CURRENT 2001-05-29 Active
RUSSELL CHARLES GURNHILL TELEREAL GENERAL PROPERTY GP LIMITED Director 2009-09-08 CURRENT 2001-05-23 Active
RUSSELL CHARLES GURNHILL TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED Director 2009-09-08 CURRENT 2001-05-23 Active
RUSSELL CHARLES GURNHILL TELEREAL SECURITISED PROPERTY PARENT LIMITED Director 2009-09-08 CURRENT 2001-06-04 Active
RUSSELL CHARLES GURNHILL TELEREAL TRADING PROPERTY LIMITED Director 2009-09-08 CURRENT 2001-06-28 Active
RUSSELL CHARLES GURNHILL TERRACE GP HOLDINGS LIMITED Director 2009-09-08 CURRENT 2001-06-28 Active
RUSSELL CHARLES GURNHILL TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED Director 2009-09-08 CURRENT 2001-06-28 Active
RUSSELL CHARLES GURNHILL TELEREAL (LW) HOLDINGS LIMITED Director 2009-09-08 CURRENT 2001-06-28 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TERRACE GP LP LIMITED Director 2009-09-08 CURRENT 2001-06-28 Active
RUSSELL CHARLES GURNHILL TELEREAL VENTURES LIMITED Director 2009-09-08 CURRENT 2002-02-01 Active
RUSSELL CHARLES GURNHILL TELEREAL 112 LIMITED Director 2009-09-08 CURRENT 2001-03-08 Active
RUSSELL CHARLES GURNHILL TELEREAL GENERAL PROPERTY HOLDINGS LIMITED Director 2009-09-08 CURRENT 2001-03-08 Active
RUSSELL CHARLES GURNHILL TELEREAL SERVICES LIMITED Director 2009-09-08 CURRENT 2001-03-08 Active
RUSSELL CHARLES GURNHILL TELEREAL SECURITISATION PLC Director 2009-09-08 CURRENT 2001-05-22 Active
RUSSELL CHARLES GURNHILL TELEREAL SECURITISATION HOLDINGS LIMITED Director 2009-09-08 CURRENT 2001-05-22 Active
RUSSELL CHARLES GURNHILL TELEREAL GENERAL PROPERTY PARENT LIMITED Director 2009-09-08 CURRENT 2001-05-23 Active
RUSSELL CHARLES GURNHILL TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED Director 2009-09-08 CURRENT 2001-05-23 Active
RUSSELL CHARLES GURNHILL TELEREAL TELECOM SERVICES LIMITED Director 2009-09-08 CURRENT 2001-05-23 Active
RUSSELL CHARLES GURNHILL TELEREAL FREEHOLD NOMINEE COMPANY LIMITED Director 2009-09-08 CURRENT 2002-04-25 Active
RUSSELL CHARLES GURNHILL TRILLIUM HOLDINGS LIMITED Director 2009-01-12 CURRENT 1997-12-23 Active
RUSSELL CHARLES GURNHILL TRILLIUM GROUP LIMITED Director 2009-01-12 CURRENT 1998-02-17 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL LONDON WALL OUTSOURCING LIMITED Director 2008-11-28 CURRENT 2008-11-28 Active
RUSSELL CHARLES GURNHILL CORMORANT INVESTMENTS LIMITED Director 1991-11-30 CURRENT 1963-05-15 Active
GRAEME RICHARD WILLIAM HUNTER LIH PROPERTY 1 (UK) LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
GRAEME RICHARD WILLIAM HUNTER LIH SHREWSBURY LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER LIH PROPERTY 2 (UK) LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
GRAEME RICHARD WILLIAM HUNTER TELE-BONNAR (NA) LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER HOUGHTON REGIS MANAGEMENT COMPANY LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active
GRAEME RICHARD WILLIAM HUNTER TLW HOLDINGS LIMITED Director 2016-12-19 CURRENT 2008-02-29 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (LANCASTER) NEWCO 50 LIMITED Director 2016-12-19 CURRENT 2004-01-26 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER AEROLING LAND LIMITED Director 2016-12-19 CURRENT 2010-08-05 Dissolved 2018-04-10
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (FHBI) PROPERTY LIMITED Director 2016-12-19 CURRENT 2000-04-25 Dissolved 2018-04-10
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (SOVEREIGN HOUSE) LIMITED Director 2016-12-19 CURRENT 2004-01-26 Dissolved 2018-04-10
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (PRIME) LIMITED Director 2016-12-19 CURRENT 1996-09-27 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (PRIME) PROPERTY GP LIMITED Director 2016-12-19 CURRENT 1997-08-19 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM PROPERTY SERVICES (PRIME) LIMITED Director 2016-12-19 CURRENT 1997-12-23 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED Director 2016-12-19 CURRENT 1998-05-20 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (RML) LIMITED Director 2016-12-19 CURRENT 1999-12-15 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (PRIME) HOLDINGS LIMITED Director 2016-12-19 CURRENT 2000-04-25 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM BASTION HOUSE LIMITED Director 2016-12-19 CURRENT 2000-04-27 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM NEW BUSINESS LIMITED Director 2016-12-19 CURRENT 2000-05-17 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (EAGLE) LIMITED Director 2016-12-19 CURRENT 2004-01-26 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (HORIZON) LIMITED Director 2016-12-19 CURRENT 2004-01-27 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (RMH) LIMITED Director 2016-12-19 CURRENT 2006-11-08 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL (LONDON WALL) LIMITED Director 2016-12-19 CURRENT 2007-05-09 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER TRILLIUM UK LIMITED Director 2016-12-19 CURRENT 2008-02-29 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (RMF) LIMITED Director 2016-12-19 CURRENT 2010-07-08 Active
GRAEME RICHARD WILLIAM HUNTER PPM HOLDINGS LIMITED Director 2016-12-19 CURRENT 1998-05-12 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (PRIME) FURNITURE LIMITED Director 2016-12-19 CURRENT 1998-05-20 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (HORIZON) LEASEHOLDS LIMITED Director 2016-12-19 CURRENT 2001-02-15 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (DV1A) LIMITED Director 2016-12-19 CURRENT 2004-01-26 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED Director 2016-12-19 CURRENT 2004-05-04 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM DEVELOPMENT (SERVICES) LIMITED Director 2016-12-19 CURRENT 2005-12-21 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER TELEREAL INVESTMENT PROPERTIES LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
GRAEME RICHARD WILLIAM HUNTER LANDS IMPROVEMENT COMPANY Director 2016-08-31 CURRENT 1981-01-01 Active
GRAEME RICHARD WILLIAM HUNTER LIH FINANCING LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
GRAEME RICHARD WILLIAM HUNTER GRRRH LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL (CALEDONIAN) LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
GRAEME RICHARD WILLIAM HUNTER FELTWELL FEN FARMS LIMITED Director 2015-11-20 CURRENT 1941-11-20 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER HUBERT C LEACH (HIGH LEIGH) LTD Director 2015-11-20 CURRENT 2014-09-15 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED Director 2015-11-20 CURRENT 2001-05-23 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED Director 2015-11-20 CURRENT 2001-05-23 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL SECURITISED PROPERTY PARENT LIMITED Director 2015-11-20 CURRENT 2001-06-04 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED Director 2015-11-20 CURRENT 2001-06-28 Active
GRAEME RICHARD WILLIAM HUNTER LANDMATCH (L.E.A.) LIMITED Director 2015-11-20 CURRENT 1991-04-04 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER BRITISH FIELD PRODUCTS LIMITED Director 2015-11-20 CURRENT 1949-01-29 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER A.L.I.H.(FARMS) LIMITED Director 2015-11-20 CURRENT 1974-02-27 Active
GRAEME RICHARD WILLIAM HUNTER A.L.I.H. (PROPERTIES) LIMITED Director 2015-11-20 CURRENT 1977-12-09 Active
GRAEME RICHARD WILLIAM HUNTER MOORFIELD MANAGEMENT LIMITED Director 2015-11-20 CURRENT 2007-01-26 Active
GRAEME RICHARD WILLIAM HUNTER LIH COLCHESTER LIMITED Director 2015-11-20 CURRENT 2010-05-27 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER LANDMATCH LIMITED Director 2015-11-20 CURRENT 1987-11-23 Active
GRAEME RICHARD WILLIAM HUNTER LANDS IMPROVEMENT HOLDINGS LIMITED Director 2015-11-20 CURRENT 1976-05-10 Active
GRAEME RICHARD WILLIAM HUNTER EMPIRE LIH LIMITED Director 2015-11-20 CURRENT 2009-11-27 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL GENERAL FREEHOLD NOMINEE LIMITED Director 2015-11-19 CURRENT 2002-09-10 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED Director 2015-11-19 CURRENT 2002-09-11 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL DROITWICH LIMITED Director 2015-11-19 CURRENT 2015-04-21 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER AMBERGLOW SERVICES HOLDINGS LIMITED Director 2015-11-19 CURRENT 2001-06-28 Active
GRAEME RICHARD WILLIAM HUNTER AMBERGLOW LTD Director 2015-11-19 CURRENT 2001-08-13 Active
GRAEME RICHARD WILLIAM HUNTER LONDON WALL OUTSOURCING LIMITED Director 2015-11-19 CURRENT 2008-11-28 Active
GRAEME RICHARD WILLIAM HUNTER ELITE GEMSTONES PROPERTIES LIMITED Director 2015-11-19 CURRENT 2013-11-22 Active
GRAEME RICHARD WILLIAM HUNTER LONDON WALL OUTSOURCING FREEHOLDS LIMITED Director 2015-11-19 CURRENT 2013-11-25 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM HOLDINGS LIMITED Director 2015-11-19 CURRENT 1997-12-23 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM GROUP LIMITED Director 2015-11-19 CURRENT 1998-02-17 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER TRILLIUM PROPERTY SERVICES LIMITED Director 2015-11-19 CURRENT 1998-03-11 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (MEDIA SERVICES) LIMITED Director 2015-11-19 CURRENT 1998-05-20 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL HOLDINGS LIMITED Director 2015-11-19 CURRENT 2001-02-20 Active
GRAEME RICHARD WILLIAM HUNTER TERRACE SP HOLDINGS LIMITED Director 2015-11-19 CURRENT 2001-03-08 Active
GRAEME RICHARD WILLIAM HUNTER TERRACE SP LP LIMITED Director 2015-11-19 CURRENT 2001-03-08 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL SECURITISED PROPERTY GP LIMITED Director 2015-11-19 CURRENT 2001-05-22 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL DEVELOPMENTS LIMITED Director 2015-11-19 CURRENT 2001-05-23 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED Director 2015-11-19 CURRENT 2001-05-29 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL GENERAL PROPERTY GP LIMITED Director 2015-11-19 CURRENT 2001-05-23 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL TRADING PROPERTY LIMITED Director 2015-11-19 CURRENT 2001-06-28 Active
GRAEME RICHARD WILLIAM HUNTER TERRACE GP HOLDINGS LIMITED Director 2015-11-19 CURRENT 2001-06-28 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL (LW) HOLDINGS LIMITED Director 2015-11-19 CURRENT 2001-06-28 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER TERRACE GP LP LIMITED Director 2015-11-19 CURRENT 2001-06-28 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL VENTURES LIMITED Director 2015-11-19 CURRENT 2002-02-01 Active
GRAEME RICHARD WILLIAM HUNTER MANSTON PROPERTIES LIMITED Director 2015-11-19 CURRENT 2004-06-22 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL 112 HOLDINGS LIMITED Director 2015-11-19 CURRENT 2011-09-22 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM PROPERTY TRADING LIMITED Director 2015-11-19 CURRENT 2011-11-07 Active
GRAEME RICHARD WILLIAM HUNTER RLH PROPERTY LIMITED Director 2015-11-19 CURRENT 2013-02-27 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER RLH PROPERTY DEVELOPMENTS LIMITED Director 2015-11-19 CURRENT 2013-06-17 Liquidation
GRAEME RICHARD WILLIAM HUNTER TELEREAL 112 PROPERTY LIMITED Director 2015-11-19 CURRENT 2013-06-17 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL 112 INVESTMENTS LIMITED Director 2015-11-19 CURRENT 2013-09-02 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL TRILLIUM LIMITED Director 2015-11-19 CURRENT 2014-12-01 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL PROPERTY PARTNERS LIMITED Director 2015-11-19 CURRENT 2015-01-29 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED Director 2015-11-19 CURRENT 2015-06-01 Active
GRAEME RICHARD WILLIAM HUNTER FLAGSTAFF 2 LIMITED Director 2015-11-19 CURRENT 2011-07-19 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL 112 LIMITED Director 2015-11-19 CURRENT 2001-03-08 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL GENERAL PROPERTY HOLDINGS LIMITED Director 2015-11-19 CURRENT 2001-03-08 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL SERVICES LIMITED Director 2015-11-19 CURRENT 2001-03-08 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL GENERAL PROPERTY PARENT LIMITED Director 2015-11-19 CURRENT 2001-05-23 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED Director 2015-11-19 CURRENT 2001-05-23 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL TELECOM SERVICES LIMITED Director 2015-11-19 CURRENT 2001-05-23 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL FREEHOLD NOMINEE COMPANY LIMITED Director 2015-11-19 CURRENT 2002-04-25 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL (BRENTWOOD) LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
WARREN ASHLEY PERSKY TELEREAL (BRENTWOOD) LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
WARREN ASHLEY PERSKY WHEZ LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active
WARREN ASHLEY PERSKY UJIA EVENTS LIMITED Director 2013-12-05 CURRENT 2010-12-09 Dissolved 2018-01-02
WARREN ASHLEY PERSKY UNITED JEWISH ISRAEL APPEAL Director 2013-12-05 CURRENT 1996-12-16 Active
WARREN ASHLEY PERSKY UJIA LEGACY SERVICES LIMITED Director 2013-12-05 CURRENT 2012-03-26 Active - Proposal to Strike off
WARREN ASHLEY PERSKY ASSOCIATION FOR JEWISH YOUTH INCORPORATED(THE) Director 2013-12-05 CURRENT 1951-03-31 Active
WARREN ASHLEY PERSKY JEWISH CONTINUITY Director 2013-12-05 CURRENT 1993-07-16 Active
WARREN ASHLEY PERSKY UJ EVENTS PLUS LIMITED Director 2013-12-05 CURRENT 1987-11-16 Active
WARREN ASHLEY PERSKY ELITE GEMSTONES PROPERTIES LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
WARREN ASHLEY PERSKY RLH PROPERTY DEVELOPMENTS LIMITED Director 2013-06-17 CURRENT 2013-06-17 Liquidation
WARREN ASHLEY PERSKY TRILLIUM STREET LIGHTING (OLDHAM) LIMITED Director 2009-08-04 CURRENT 2009-08-04 Dissolved 2014-01-14
WARREN ASHLEY PERSKY TRILLIUM STREET LIGHTING (ROCHDALE) LIMITED Director 2009-08-04 CURRENT 2009-08-04 Dissolved 2014-01-14
WARREN ASHLEY PERSKY TRILLIUM STREET LIGHTING (BLACKPOOL) LIMITED Director 2009-08-04 CURRENT 2009-08-04 Dissolved 2014-01-14
WARREN ASHLEY PERSKY TRILLIUM (LGS) LIMITED Director 2009-01-12 CURRENT 2006-11-08 Dissolved 2014-01-14
WARREN ASHLEY PERSKY TRILLIUM PROPERTY LIMITED Director 2009-01-12 CURRENT 1998-05-12 Dissolved 2014-01-14
WARREN ASHLEY PERSKY TRILLIUM (LANCASTER) LIMITED Director 2009-01-12 CURRENT 2000-04-27 Dissolved 2014-01-14
WARREN ASHLEY PERSKY TRILLIUM (EAGLE) HOLDINGS LIMITED Director 2009-01-12 CURRENT 2004-01-26 Dissolved 2014-01-14
WARREN ASHLEY PERSKY TRILLIUM FM LIMITED Director 2009-01-12 CURRENT 2007-05-09 Dissolved 2014-01-14
WARREN ASHLEY PERSKY TRILLIUM FM (BSF) LIMITED Director 2009-01-12 CURRENT 2008-03-04 Dissolved 2014-01-14
WARREN ASHLEY PERSKY TRILLIUM ESTATES LIMITED Director 2009-01-12 CURRENT 1998-01-23 Dissolved 2014-01-14
WARREN ASHLEY PERSKY TRILLIUM TERRACE LIMITED Director 2009-01-12 CURRENT 2001-05-23 Dissolved 2014-01-14
WARREN ASHLEY PERSKY MYCHAND CENTRAL LP LIMITED Director 2009-01-12 CURRENT 1997-12-23 Dissolved 2014-01-14
WARREN ASHLEY PERSKY TRILLIUM (DEFENCE TRAINING) LIMITED Director 2009-01-12 CURRENT 2006-11-08 Dissolved 2014-01-14
WARREN ASHLEY PERSKY TRILLIUM (EAGLE) PROPERTY LIMITED Director 2009-01-12 CURRENT 2004-01-26 Dissolved 2014-01-14
WARREN ASHLEY PERSKY BARRY ROAD LIMITED Director 2009-01-12 CURRENT 2003-06-30 Dissolved 2014-01-14
WARREN ASHLEY PERSKY TRILLIUM PROPERTY SERVICES (STEPS) LIMITED Director 2009-01-12 CURRENT 1999-07-05 Dissolved 2014-01-14
WARREN ASHLEY PERSKY TRILLIUM (HORIZON) PROPERTY LIMITED Director 2009-01-12 CURRENT 2004-01-27 Dissolved 2016-02-02
WARREN ASHLEY PERSKY TRILLIUM (PRIME) TRADING LIMITED Director 2009-01-12 CURRENT 1998-01-28 Dissolved 2016-02-02
WARREN ASHLEY PERSKY TRILLIUM DEFENCE LIMITED Director 2009-01-12 CURRENT 2008-02-29 Dissolved 2016-02-02
WARREN ASHLEY PERSKY TRILLIUM FURNITURE LIMITED Director 2009-01-12 CURRENT 2007-05-09 Dissolved 2016-02-02
WARREN ASHLEY PERSKY TLW HOLDINGS LIMITED Director 2009-01-12 CURRENT 2008-02-29 Active - Proposal to Strike off
WARREN ASHLEY PERSKY TRILLIUM (LANCASTER) NEWCO 50 LIMITED Director 2009-01-12 CURRENT 2004-01-26 Active - Proposal to Strike off
WARREN ASHLEY PERSKY TELEREAL GENERAL FREEHOLD NOMINEE LIMITED Director 2005-09-30 CURRENT 2002-09-10 Active
WARREN ASHLEY PERSKY TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED Director 2005-09-30 CURRENT 2002-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-24CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2024-01-1031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31REGISTRATION OF A CHARGE / CHARGE CODE 101577800008
2023-08-25All of the property or undertaking has been released from charge for charge number 101577800006
2023-06-12REGISTERED OFFICE CHANGED ON 12/06/23 FROM 140 London Wall London EC2Y 5DN United Kingdom
2023-06-12Change of details for Rltl Limited as a person with significant control on 2023-06-12
2023-04-25CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2023-01-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17REGISTRATION OF A CHARGE / CHARGE CODE 101577800006
2022-11-17REGISTRATION OF A CHARGE / CHARGE CODE 101577800007
2022-11-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101577800004
2022-11-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101577800004
2022-11-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101577800003
2022-11-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101577800003
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-01-0231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2021-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 101577800005
2021-02-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101577800001
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2019-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 101577800004
2017-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 101577800003
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 12862.5
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-10-31AA01Current accounting period shortened from 30/04/17 TO 31/03/17
2016-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 101577800002
2016-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 101577800001
2016-04-30LATEST SOC30/04/16 STATEMENT OF CAPITAL;GBP 12862.5
2016-04-30NEWINCNew incorporation
2016-04-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to TETRAD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TETRAD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of TETRAD INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TETRAD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TETRAD INVESTMENTS LIMITED
Trademarks
We have not found any records of TETRAD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TETRAD INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TETRAD INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TETRAD INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TETRAD INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TETRAD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 7HR