Tetra Properties Ltd
- Company number
- 13354638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Apr 2021
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAIR, Anil | Director | 15 Nov 2021 | |
| KUNNUMPURATHU GEORGE, Biby | Director | 21 Sep 2021 | |
| JOSE, Bindu | Director | 21 Sep 2021 | |
| NAIR, Anil | Secretary | 23 Apr 2021 | |
| THAYIL, Kabani Benomma | Director | 23 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Biby Kunnumpurathu George | Ownership Of Shares 25 To 50 Percent | 21 Sep 2021 | |
| Mrs Bindu Jose | Ownership Of Shares 25 To 50 Percent | 21 Sep 2021 | |
| Mr Anil Nair | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Apr 2021 | |
| Mrs Kabani Benomma Thayil | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Apr 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 | £4,687 | £675 |
| 30 Apr 2024 | £4,123 | - |
| 30 Apr 2023 | £2 | - |
| 30 Apr 2022 Dormant | £4 | - |
Connections
Directors’ other companies
- JOSE, Bindu - Director at Tetra Medicare Ltd
- KUNNUMPURATHU GEORGE, Biby - Director at Tetra Medicare Ltd
- NAIR, Anil - Director at Tetra Medicare Ltd
- THAYIL, Kabani Benomma - Director at Tetra Medicare Ltd
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