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TENHAM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tenham Limited. The company was founded 26 years ago and was given the registration number 03559946. The firm's registered office is in LONDON. You can find them at Winnington House 2 Woodberry Grove, North Finchley, London, . This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:TENHAM LIMITED
Company Number:03559946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 15 Hanover Square, London, England, W1S 1HS

Director10 April 2017Active
2nd Floor, 15 Hanover Square, London, England, W1S 1HS

Director03 August 2017Active
35 Hollycroft Avenue, London, NW3 7QJ

Secretary01 May 1998Active
Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR

Corporate Secretary20 September 2006Active
Via Grecia, Royal Plaza Building, El Carmen, Panama,

Director02 December 2008Active
Flat 5158,, Golden Sands No.5 PO BOX 500462, Mankhol, Dubai, United Arab Emirates,

Director20 September 2006Active
35 Hollycroft Avenue, London, NW3 7QJ

Director30 May 1999Active
45 Maresfield Gardens, Flat 2 April House, London, NW3 5TE

Director01 May 1998Active
20 Navigation Wharf, Liverpool, L3 4DN

Director17 March 1999Active

People with Significant Control

Mr Andrea La Magra
Notified on:10 April 2017
Status:Active
Date of birth:May 1980
Nationality:Italian
Country of residence:England
Address:2nd Floor, 15 Hanover Square, London, England, W1S 1HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type micro entity.

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2023-11-20Address

Change registered office address company with date old address new address.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2021-11-26Address

Change registered office address company with date old address new address.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-02-03Address

Change registered office address company with date old address new address.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type micro entity.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type dormant.

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2017-08-04Officers

Appoint person director company with name date.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-04-13Officers

Termination director company with name termination date.

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2017-04-13Officers

Appoint person director company with name date.

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2017-04-13Officers

Termination secretary company with name termination date.

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2017-03-28Accounts

Accounts with accounts type dormant.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type dormant.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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