TENZA PROPERTY DEVELOPMENT LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tenza Property Development Ltd.. The company was founded 6 years ago and was given the registration number 11443466. The firm's registered office is in BRIMSTAGE ROAD. You can find them at C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | TENZA PROPERTY DEVELOPMENT LTD. |
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| Company Number | : | 11443466 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 July 2018 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
- 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, CH63 6JA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O, O'Meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, CH63 6JA | Director | 14 July 2018 | Active |
| C/O, O'Meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, CH63 6JA | Director | 02 July 2018 | Active |
| C/O, O'Meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, CH63 6JA | Director | 02 July 2018 | Active |
People with Significant Control
| Dr John Edwin Alarcon Suarez |
| Notified on | : | 14 July 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1974 |
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| Nationality | : | British,Colombian |
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| Country of residence | : | England |
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| Address | : | Flat 14, Wallace Court, 54 Tizzard Grove, London, England, SE3 9EE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Dr Maria Victoria Rincon Castro |
| Notified on | : | 02 July 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1975 |
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| Nationality | : | British,Colombian |
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| Address | : | C/O, O'Meara Fitzmaurice & Co, Brimstage Road, CH63 6JA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Fabian Leonardo Suarez Avila |
| Notified on | : | 02 July 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1978 |
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| Nationality | : | British |
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| Address | : | C/O, O'Meara Fitzmaurice & Co, Brimstage Road, CH63 6JA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)