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TENON FACILITY MANAGEMENT UK LIMITED

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

This company is commonly known as Tenon Facility Management Uk Limited. The company was founded 9 years ago and was given the registration number 09628622. The firm's registered office is in LONDON. You can find them at 2nd Floor No.1 Farriers Yard, 77-85 Fulham Palace Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TENON FACILITY MANAGEMENT UK LIMITED
Company Number:09628622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2nd Floor No.1 Farriers Yard, 77-85 Fulham Palace Road, London, United Kingdom, W6 8AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belmont House, 3rd Floor, Belmont Road, Uxbridge, England, UB8 1HE

Director17 January 2017Active
2nd Floor, No.1 Farriers Yard, 77-85 Fulham Palace Road, London, United Kingdom, W6 8AH

Director08 June 2015Active
Plot No 301, Sco Complex, Sector 29, Gurgaon-122002, Haryana, In,

Director08 June 2015Active

People with Significant Control

Tenon Facility Management India Private Limited
Notified on:28 June 2018
Status:Active
Country of residence:India
Address:Plot No 13, Sector 18, Gurgaon, India,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mortice Limited
Notified on:06 April 2016
Status:Active
Country of residence:Singapore
Address:38, Beach Road, Singapore, Singapore, 189767
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type full.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-04-27Mortgage

Mortgage satisfy charge full.

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2022-04-27Mortgage

Mortgage satisfy charge full.

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2022-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-15Accounts

Accounts with accounts type full.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-04-26Address

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

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2021-02-18Accounts

Accounts with accounts type full.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2019-11-13Accounts

Accounts with accounts type full.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2019-01-03Accounts

Accounts with accounts type full.

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2018-10-19Confirmation statement

Confirmation statement with updates.

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2018-10-19Persons with significant control

Notification of a person with significant control.

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2018-10-19Persons with significant control

Cessation of a person with significant control.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-06-19Persons with significant control

Change to a person with significant control.

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2018-06-18Persons with significant control

Withdrawal of a person with significant control statement.

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2018-06-18Persons with significant control

Notification of a person with significant control.

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2018-06-18Officers

Change person director company with change date.

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2018-06-18Officers

Change person director company with change date.

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2017-11-13Accounts

Accounts with accounts type full.

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