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Tennants Ventures Limited, SW1X 8BA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TENNANTS VENTURES LIMITED

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

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:12 Upper Belgrave Street, London, SW1X 8BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Queen Anne Street, London, England, W1G 9HZ

Secretary24 June 2020Active
35, Queen Anne Street, London, England, W1G 9HZ

Director07 May 2004Active
35, Queen Anne Street, London, England, W1G 9HZ

Director01 February 2020Active
12, Upper Belgrave Street, London, SW1X 8BA

Secretary07 May 2004Active
12, Upper Belgrave Street, London, SW1X 8BA

Secretary18 July 2016Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 May 2004Active
12, Upper Belgrave Street, London, SW1X 8BA

Director07 May 2004Active
12, Upper Belgrave Street, London, SW1X 8BA

Director07 May 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 May 2004Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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