This company is commonly known as Tennants Ventures Limited. The company was founded 20 years ago and was given the registration number 05122679. The firm's registered office is in LONDON. You can find them at 12 Upper Belgrave Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | TENNANTS VENTURES LIMITED |
|---|---|---|
| Company Number | : | 05122679 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Upper Belgrave Street, London, SW1X 8BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Queen Anne Street, London, England, W1G 9HZ | Secretary | 24 June 2020 | Active |
| 35, Queen Anne Street, London, England, W1G 9HZ | Director | 07 May 2004 | Active |
| 35, Queen Anne Street, London, England, W1G 9HZ | Director | 01 February 2020 | Active |
| 12, Upper Belgrave Street, London, SW1X 8BA | Secretary | 07 May 2004 | Active |
| 12, Upper Belgrave Street, London, SW1X 8BA | Secretary | 18 July 2016 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 07 May 2004 | Active |
| 12, Upper Belgrave Street, London, SW1X 8BA | Director | 07 May 2004 | Active |
| 12, Upper Belgrave Street, London, SW1X 8BA | Director | 07 May 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 07 May 2004 | Active |
| Chemical & Petroleum Investments Limited | ||
| Notified on | : | 08 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 35, Queen Anne Street, London, England, W1G 9HZ |
| Nature of control | : |
|
| Tennants Consolidated Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12, Upper Belgrave Street, London, England, SW1X 8BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-27 | Incorporation | Memorandum articles. | Download |
| 2024-01-27 | Resolution | Resolution. | Download |
| 2024-01-27 | Resolution | Resolution. | Download |
| 2024-01-24 | Change of constitution | Statement of companys objects. | Download |
| 2024-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Officers | Change person director company with change date. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-07 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-10-11 | Capital | Legacy. | Download |
| 2021-10-11 | Insolvency | Legacy. | Download |
| 2021-10-11 | Resolution | Resolution. | Download |
| 2021-10-11 | Capital | Legacy. | Download |
| 2021-10-11 | Insolvency | Legacy. | Download |
| 2021-10-11 | Resolution | Resolution. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-26 | Officers | Appoint person secretary company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.