This company is commonly known as Tenenge Limited. The company was founded 37 years ago and was given the registration number 02052979. The firm's registered office is in LONDON. You can find them at The St Botolph Building, 138, Houndsditch, London, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | TENENGE LIMITED |
|---|---|---|
| Company Number | : | 02052979 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR | Director | 06 June 2022 | Active |
| The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR | Director | 01 April 2022 | Active |
| 6 Grey Alders, Banstead, SM7 1NL | Secretary | 03 July 2000 | Active |
| Av Alexandre Ferreira No 420, Apto 503 Lagoa, Rio De Janeiro, Brazil, FOREIGN | Secretary | 31 July 2002 | Active |
| Avenue Gilberto Amado, 875-Appartment 101, Rio De Janeiro, Brazil, | Secretary | 31 January 1997 | Active |
| 17 The Chesters, New Malden, KT3 4SF | Secretary | 19 November 2004 | Active |
| 17 The Chesters, New Malden, KT3 4SF | Secretary | 15 September 1999 | Active |
| 36 Honeybourne Road, London, NW6 1JE | Secretary | 31 January 2001 | Active |
| 30 Aylesbury Street, London, EC1R 0ER | Secretary | 13 July 2001 | Active |
| Rua General Urquiza 114, Apt 501-Leblon, Rio De Janeiro Rj Brazil, | Secretary | 31 January 1997 | Active |
| The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR | Secretary | 14 November 2018 | Active |
| Rua Joao Lourenco No 713 Apto 102, Vila Nova Conceicao, Sao Paulo, Brazil, FOREIGN | Secretary | 31 July 2002 | Active |
| Av Prof Fonseca Rodrigues 298, Sao Paulo 05461, Brazil, FOREIGN | Secretary | 01 July 1996 | Active |
| Rua Albuquerque Lins 5144, Apt 32 Hegienopolis, Sao Paulo01230, Brazil, FOREIGN | Secretary | - | Active |
| Av Epitacio Pessoa, 2840-502-Lagoa, Rio De Janeiro, Brazil, FOREIGN | Director | 31 January 2001 | Active |
| Maxwell Alves Solicitors, 75 Farringdon Road, London, Great Britain, EC1M 3JY | Director | 01 August 2013 | Active |
| 28, Gray's Inn Road, London, England, WC1X 8HR | Director | 28 February 2011 | Active |
| 1 Park Farm Barns Road, Shotesham St Mary, Norwich, NR15 1XD | Director | - | Active |
| 54 Kendal Street, London, W2 2BP | Director | 01 June 1997 | Active |
| Rua Don Armando Lombardi, Sao Paulo, | Director | 03 May 2007 | Active |
| 41 Charles Ii Place, Chelsea, London, SW3 4NG | Director | - | Active |
| 33 Conifer Close, Ormesby, Great Yarmouth, NR29 3RU | Director | - | Active |
| Av. Epitacio Pessoa,, Bl. 11, Apto. 501, Rio De Janeiro, Brazil, FOREIGN | Director | 10 July 2003 | Active |
| Av Alexandre Ferreira No 420, Apto 503 Lagoa, Rio De Janeiro, Brazil, FOREIGN | Director | 31 July 2002 | Active |
| The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR | Director | 28 March 2019 | Active |
| Rua Alvaro Luis Roberto Assumpcao, Sao Paulo, Brazil, FOREIGN | Director | 05 April 1993 | Active |
| Avenue Gilberto Amado, 875-Appartment 101, Rio De Janeiro, Brazil, | Director | 14 June 1995 | Active |
| Oakwood, 50 Grove Road Carlton Colville, Lowestoft, NR33 8HR | Director | - | Active |
| Rua Canario, No.943,Apto 194, Sao Paulo, Brazil, | Director | 19 November 2004 | Active |
| Crabbe Cottage, Seething, Norwich, | Director | - | Active |
| PO BOX 309, Ugland House, South Church Street, George Town, Cayman Islands, KY1-1104 | Director | 01 October 2020 | Active |
| 75, Farringdon Road, London, United Kingdom, EC1M 3JY | Director | 28 February 2011 | Active |
| 75, Farringdon Road, London, United Kingdom, EC1M 3JY | Director | 07 April 2011 | Active |
| Praca Ministro Vitor Nunes Leal No, 130 Apto303 Alfa Barra Ii Barra Da, Tijuca Rio De Janeiro, Brazil, FOREIGN | Director | 31 July 2002 | Active |
| Rua Antonio Afonso, No 123 12th Floor, Sao Paolo, Brazil, FOREIGN | Director | - | Active |
| Mr Antonio Marco Campos Rabello | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | Brazilian |
| Country of residence | : | United Kingdom |
| Address | : | The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR |
| Nature of control | : |
|
| Mr Aluizio Da Rocha Coelho Neto | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | Brazilian |
| Country of residence | : | United Kingdom |
| Address | : | The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-04-22 | Officers | Appoint person director company with name date. | Download |
| 2022-04-22 | Officers | Termination director company with name termination date. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-12 | Officers | Appoint person director company with name date. | Download |
| 2021-08-12 | Officers | Termination director company with name termination date. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-30 | Change of constitution | Statement of companys objects. | Download |
| 2020-11-30 | Incorporation | Memorandum articles. | Download |
| 2020-11-30 | Resolution | Resolution. | Download |
| 2020-11-03 | Officers | Termination director company with name termination date. | Download |
| 2020-11-03 | Officers | Appoint person director company with name date. | Download |
| 2020-09-18 | Resolution | Resolution. | Download |
| 2020-09-18 | Change of name | Change of name notice. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type group. | Download |
| 2019-10-25 | Resolution | Resolution. | Download |
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