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
Previous names
- Tetris Projects Ltd (until 15 Jan 2016)
- Tetris-Bluu Limited (until 12 Jan 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- WILLIAMS, Kevin Thomas Parry - Director at Jones Lang Lasalle Limited
Companies at the same address
- A M A S Limited (01131592)
- Capra Global Partners Limited (08877274)
- Churston Heard Limited (01210245)
- Environmental Governance Limited (03410231)
- Hall & Kay Fire Services Limited (05211559)
- Hall And Kay Fire Holdings Limited (09303977)
- Haoxon Apparel Ltd (16468078)
- HFF Holdings Limited (09651465)
- HFF Real Estate Limited (10602767)
- Integral UK Holdings Limited (05656972)