OpenCompanies

Tetris Projects Limited

Company number
07322946
Status
Active
Type
Private Limited Company
Incorporated
22 Jul 2010
Nature of business
Management of real estate on a fee or contract basis
Architectural activities
Corporate group
Jones Lang Lasalle Europe Limited (65 companies)

Registered office

1 Broadgate
London
EC2M 2QS

Previous names

  • Tetris Projects Ltd (until 15 Jan 2016)
  • Tetris-Bluu Limited (until 12 Jan 2018)

Officers

NameRoleAppointedResigned
WILLIAMS, Kevin Thomas Parry Director 20 Jan 2025
DUFOUR, Augustin Director 9 Jan 2023
BECKER, Daniel Gabriel Secretary 20 Sep 2018
WEBSTER, Richard Henry Secretary 22 Jul 2010
WINTER, Nicholas Director 20 Jan 2025 1 Dec 2025
LUYT, Emma Ogle Director 31 Mar 2022 20 Jan 2025
MOFFATT, Alexandra Mary Director 10 May 2021 20 Jan 2025
BONDUELLE, Stephanie France Elisabeth Director 14 Oct 2019 9 Jan 2023
BRESSERS, Jac Director 8 May 2019 30 Mar 2022
WOOD, Emily Jane, Dr Director 20 Sep 2018 10 May 2021
STRINGER, Timothy Director 22 Sep 2017 30 Sep 2019
ASPREY PRICE, Susan Lori Director 20 Sep 2018 8 May 2019
TYLER, Bernard Drake Director 20 Sep 2018 8 May 2019
TAYLOR, Nicholas Guillaume Secretary 22 Jul 2010 20 Sep 2018
HOWLING, Richard Director 22 Jul 2010 20 Sep 2018
CRESSWELL, Stephen James Director 27 Jul 2015 26 Sep 2017
LOUW, Stephan Marais Secretary 16 Dec 2015 22 Sep 2017
WILSON, Nigel Peter Director 15 Dec 2015 22 Jun 2017
SIMMS DAVIES, Robb Director 16 Dec 2015 21 Jun 2017
DUCKWORTH, John Frederick Director 27 Jul 2015 29 Apr 2016
HARRIS, Richard John Director 25 Oct 2010 16 Dec 2015
TYLER, Bernard Drake Director 22 Jul 2010 27 Jul 2015

Control

NameNature of controlNotifiedCeased
Jones Lang Lasalle Europe Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Dec 2019
Jones Lang Lasalle Ltd Ownership Of Shares 75 To 100 Percent 22 Jul 2016 10 Dec 2019

Accounts

Connections

Owned by

Tetris Projects Limited → Jones Lang Lasalle Europe Limited

Directors’ other companies

Companies at the same address

Data