General information

Office Address:

3rd Floor 5 Lloyds Avenue EC3N 3AE London

Number: OC304506

Incorporation date: 2003-04-22

End of financial year: 31 December

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

2003 is the year of the start of Tere & Sons LLP, the company which is located at 3rd Floor, 5 Lloyds Avenue, London. This means it's been 21 years Tere & Sons LLP has prospered in the business, as the company was registered on 2003/04/22. Its reg. no. is OC304506 and the company area code is EC3N 3AE. The business most recent filed accounts documents were submitted for the period up to 2022/12/31 and the most current annual confirmation statement was filed on 2023/04/22.

The companies that control this firm are: Proservices Trustees (Switzerland) Gmbh, Trustee Of The Tere & Sons I Trust has substantial control or influence over the company. This business can be reached in Zurich at Bellerivestrasse, 8008 and was registered as a PSC under the registration number Che.454.193.899.

Company staff

TRUSTEE OF THE TERE & SONS I TRUST Proservices Trustees (switzerland) Ag

Role: Corporate LLP Designated Member

Appointed: 30 June 2017

Address: Mühlebachstrasse, 8008 Zurich, Switzerland

Latest update: 13 November 2023

Stichting Flaskinn

Role: Corporate LLP Designated Member

Appointed: 05 July 2012

Address: Pareraweg, Willemstad, Curacao

Latest update: 13 November 2023

People with significant control

Proservices Trustees (Switzerland) Gmbh, Trustee Of The Tere & Sons I Trust
Address: 17 Bellerivestrasse, 8008, Zurich, Switzerland
Legal authority Switzerland
Legal form Private Company
Country registered Switzerland
Place registered Switzerland
Registration number Che.454.193.899
Notified on 30 June 2017
Nature of control:
substantial control or influence
Amicorp Trustees (New Zealand) Limited, Trustee Of The Tere & Sons Trust
Address: Level 11 203 Queen Street, 1010, Auckland, New Zealand
Legal authority New Zealand
Legal form Limited Company
Country registered New Zealand
Place registered New Zealand
Registration number 1100108
Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Gazette Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (13 pages)

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