TENNANTS VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

TENNANTS VENTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TENNANTS VENTURES LIMITED was incorporated 20 years ago on 07/05/2004 and has the registered number: 05122679. The accounts status is SMALL and accounts are next due on 30/09/2024.

TENNANTS VENTURES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

35 QUEEN ANNE STREET
LONDON
W1G 9HZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN WILLIAM SLOAN Oct 1975 British Director 2020-02-01 CURRENT
MR WILLIAM PAUL ALEXANDER Sep 1954 British Director 2004-05-07 CURRENT
MR NEIL RICHARD MORRELL Secretary 2020-06-24 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-05-07 UNTIL 2004-05-07 RESIGNED
MR ANDREW CLIVE GINGELL May 1954 British Director 2004-05-07 UNTIL 2020-02-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-07 UNTIL 2004-05-07 RESIGNED
NIGEL KENNETH BENNO SIPPEL COLLIN Mar 1950 British Director 2004-05-07 UNTIL 2016-07-18 RESIGNED
MR SEAN WLLIAM SLOAN Secretary 2016-07-18 UNTIL 2020-06-24 RESIGNED
NIGEL KENNETH BENNO SIPPEL COLLIN Mar 1950 British Secretary 2004-05-07 UNTIL 2016-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chemical & Petroleum Investments Limited 2024-01-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tennants Consolidated Limited 2016-04-06 - 2024-01-08 London   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHEMICAL AND PETROLEUM INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
TENNANTS CONSOLIDATED LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
WATERLOO NOMINEES LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
TENNANTS (WAREHOUSING) LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
TENNANTS TEXTILE COLOURS LIMITED LONDON ENGLAND Active SMALL 20120 - Manufacture of dyes and pigments
TENNANTS GROUP INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
TENNANTS (IT) INVESTMENTS LTD LONDON ENGLAND Active SMALL 70100 - Activities of head offices
DALEWICK PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
TENNANTS PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices