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TUNGTREE COMMUNICATIONS LTD

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

This company is commonly known as Tungtree Communications Ltd. The company was founded 26 years ago and was given the registration number 03565861. The firm's registered office is in LONDON. You can find them at 6th Floor Charlotte Building, 17 Gresse Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TUNGTREE COMMUNICATIONS LTD
Company Number:03565861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1998
End of financial year:29 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor Charlotte Building, 17 Gresse Street, London, England, W1T 1QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Rue Varichon, Lyon, France, 69008

Director30 April 2016Active
85, Albert Road, Epsom, KT17 4EQ

Secretary19 June 2008Active
8-10 Half Moon Court, London, EC1A 7HE

Nominee Secretary18 May 1998Active
2 Manchuria Road, London, SW11 6AE

Secretary18 May 1998Active
85, Albert Road, Epsom, KT17 4EQ

Director19 June 2008Active
36 Ellerby Street, London, SW6 6EY

Director01 January 2007Active
110 Stephendale Road, London, SW6 2PH

Director22 January 2001Active
8-10 Half Moon Court, London, EC1A 7HE

Nominee Director18 May 1998Active
2 Manchuria Road, London, SW11 6AE

Director18 May 1998Active
Pasture Barn, Rectory Road, Streatley, United Kingdom, RG8 9QB

Director19 June 2008Active
-, Shambles, Marley Lane, Haslemere, GU27 3RF

Director22 January 2001Active
Devon House, 26 Little Horwood Road, Great Horwood, MK17 0QE

Director25 May 2004Active
4 Acuba House, Acuba Road Earlsfield, London, SW18 4QS

Director19 June 2008Active

People with Significant Control

Mr Martin Hennessey
Notified on:01 May 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:France
Address:42, Rue Varichon, Lyon, France, 69008
Nature of control:
  • Right to appoint and remove directors
The Writer Limited
Notified on:01 May 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, Charlotte Building, London, United Kingdom, W1T 1QL
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 (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)

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