This company is commonly known as Tenby (london) Limited. The company was founded 65 years ago and was given the registration number 00626326. The firm's registered office is in 70/78,WEST HENDON BROADWAY,. You can find them at Sutherland House,, 3rd.floor,, 70/78,west Hendon Broadway,, London.. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | TENBY (LONDON) LIMITED |
|---|---|---|
| Company Number | : | 00626326 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 1959 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sutherland House,, 3rd.floor,, 70/78,west Hendon Broadway,, London., NW9 7BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sutherland House,, 3rd.Floor,, 70/78,West Hendon Broadway,, NW9 7BT | Secretary | 11 January 1996 | Active |
| Sutherland House,, 3rd.Floor,, 70/78,West Hendon Broadway,, NW9 7BT | Director | 01 June 2014 | Active |
| Sutherland House,, 3rd.Floor,, 70/78,West Hendon Broadway,, NW9 7BT | Director | 01 January 2005 | Active |
| Sutherland House,, 3rd.Floor,, 70/78,West Hendon Broadway,, NW9 7BT | Director | - | Active |
| Sutherland House,, 3rd.Floor,, 70/78,West Hendon Broadway,, NW9 7BT | Director | - | Active |
| 6 Shrublands, Brookmans Park, Hatfield, AL9 7AL | Secretary | - | Active |
| 22 Elliott Square, London, NW3 3SU | Secretary | 06 August 1993 | Active |
| 2 Beaumont Court, Milton Road, Harpenden, AL5 5LE | Secretary | 20 December 1995 | Active |
| 22 Elliott Square, London, NW3 3SU | Director | 20 December 1995 | Active |
| 48 Green Walk, London, NW4 2AJ | Director | - | Active |
| Mr Daniel Asher Tannen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | British |
| Address | : | Sutherland House,, 70/78,West Hendon Broadway,, NW9 7BT |
| Nature of control | : |
|
| Mr Martin Irving Tannen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Address | : | Sutherland House,, 70/78,West Hendon Broadway,, NW9 7BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-04-28 | Accounts | Legacy. | Download |
| 2023-04-28 | Other | Legacy. | Download |
| 2023-04-28 | Other | Legacy. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-02 | Officers | Termination director company with name termination date. | Download |
| 2020-06-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Officers | Change person director company with change date. | Download |
| 2019-09-17 | Officers | Change person director company with change date. | Download |
| 2019-09-17 | Officers | Change person director company with change date. | Download |
| 2019-09-17 | Officers | Change person director company with change date. | Download |
| 2019-09-17 | Officers | Change person secretary company with change date. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-07 | Accounts | Accounts with accounts type full. | Download |
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