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 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
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 |