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TENNANTS VENTURES LIMITED - 12 Upper Belgrave Street, London, SW1X 8BA, United Kingdom
Company Information
- Company registration number
- 05122679
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Upper Belgrave Street
- London
- SW1X 8BA 12 Upper Belgrave Street, London, SW1X 8BA UK
Management
- Managing Directors
- ALEXANDER, William Paul
- SLOAN, Sean William
- Company secretaries
- MORRELL, Neil Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-07
- Age Of Company 2004-05-07 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Tennants Consolidated Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-07
- Annual Return
- Due Date: 2022-05-21
- Last Date: 2021-05-07
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TENNANTS VENTURES LIMITED Company Description
- TENNANTS VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 05122679. Its current trading status is "live". It was registered 2004-05-07. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-07.It can be contacted at 12 Upper Belgrave Street .
Get TENNANTS VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tennants Ventures Limited - 12 Upper Belgrave Street, London, SW1X 8BA, United Kingdom
- 2004-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-10-11) - SH20
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confirmation-statement-with-updates (2021-06-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-30) - MR01
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accounts-with-accounts-type-small (2021-07-27) - AA
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resolution (2021-10-11) - RESOLUTIONS
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legacy (2021-10-11) - CAP-SS
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-31) - AA
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appoint-person-secretary-company-with-name-date (2020-06-26) - AP03
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termination-secretary-company-with-name-termination-date (2020-06-26) - TM02
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confirmation-statement-with-updates (2020-05-07) - CS01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-09) - CS01
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accounts-with-accounts-type-small (2019-07-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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accounts-with-accounts-type-small (2018-05-11) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-15) - CS01
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accounts-with-accounts-type-small (2017-04-13) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-05-03) - AA
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termination-secretary-company-with-name-termination-date (2016-07-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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appoint-person-secretary-company-with-name-date (2016-07-18) - AP03
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-09) - SH01
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accounts-with-accounts-type-small (2015-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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capital-allotment-shares (2015-05-22) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-17) - SH01
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accounts-with-accounts-type-small (2014-05-02) - AA
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capital-allotment-shares (2014-07-14) - SH01
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change-person-director-company-with-change-date (2014-07-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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change-person-secretary-company-with-change-date (2014-07-17) - CH03
keyboard_arrow_right 2013
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capital-allotment-shares (2013-06-18) - SH01
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accounts-with-accounts-type-small (2013-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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accounts-with-accounts-type-small (2012-06-08) - AA
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change-registered-office-address-company-with-date-old-address (2012-02-01) - AD01
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capital-allotment-shares (2012-01-31) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-11-24) - SH01
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accounts-with-accounts-type-small (2011-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-06-10) - AA
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capital-allotment-shares (2010-01-07) - SH01
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capital-allotment-shares (2010-03-03) - SH01
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capital-allotment-shares (2010-04-09) - SH01
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capital-allotment-shares (2010-12-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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capital-allotment-shares (2010-05-25) - SH01
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capital-allotment-shares (2010-04-21) - SH01
keyboard_arrow_right 2009
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legacy (2009-03-18) - 88(2)
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legacy (2009-04-29) - 88(2)
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legacy (2009-01-23) - 88(2)
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legacy (2009-05-12) - 363a
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accounts-with-accounts-type-full (2009-05-11) - AA
keyboard_arrow_right 2008
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legacy (2008-12-08) - 88(2)
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legacy (2008-11-05) - 88(2)
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accounts-with-accounts-type-full (2008-05-20) - AA
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legacy (2008-05-19) - 363a
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legacy (2008-04-28) - 88(2)
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legacy (2008-03-03) - 123
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resolution (2008-03-03) - RESOLUTIONS
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legacy (2008-07-11) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-05-25) - 363a
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-05-25) - 288c
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auditors-resignation-company (2007-08-14) - AUD
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legacy (2007-10-21) - 88(2)R
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legacy (2007-12-10) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-12-20) - 88(2)R
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legacy (2006-09-21) - 88(2)R
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legacy (2006-06-03) - 88(2)R
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legacy (2006-05-23) - 363s
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accounts-with-accounts-type-full (2006-05-16) - AA
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legacy (2006-03-31) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-02-07) - 88(2)R
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legacy (2005-03-09) - 88(2)R
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accounts-with-accounts-type-full (2005-05-17) - AA
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legacy (2005-06-14) - 363s
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legacy (2005-12-08) - 88(2)R
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legacy (2005-09-20) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-06-14) - 225
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legacy (2004-05-14) - 288a
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legacy (2004-05-14) - 288b
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incorporation-company (2004-05-07) - NEWINC