TENNALS LIMITED - LONDON


Company Profile Company Filings

Overview

TENNALS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TENNALS LIMITED was incorporated 8 years ago on 18/09/2015 and has the registered number: 09784021. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TENNALS LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

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

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1148 LIMITED (until 04/10/2015)

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN WILLIAMS Mar 1963 British Director 2023-03-14 CURRENT
MR JOHN MICHAEL MAYFIELD Jul 1964 British Director 2024-01-25 CURRENT
GATELEY SECRETARIES LIMITED Corporate Secretary 2015-09-18 UNTIL 2015-09-28 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2015-09-18 UNTIL 2015-09-28 RESIGNED
MR PHILIP ANDREW TILSTON Sep 1959 British Director 2023-03-14 UNTIL 2023-12-22 RESIGNED
ROBERT JAN THOMPSON Nov 1977 British Director 2022-04-01 UNTIL 2023-07-24 RESIGNED
MR PIOTR NOWOSAD May 1970 Polish Director 2022-04-01 UNTIL 2024-01-05 RESIGNED
MR RICHARD ANTONY CULLEN Jan 1973 British Director 2015-09-28 UNTIL 2023-02-17 RESIGNED
GATELEY INCORPORATIONS LIMITED Corporate Director 2015-09-18 UNTIL 2015-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compliance Group Limited 2022-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ricahrd Anthony Cullen 2016-04-06 - 2022-04-01 1/1973 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Tennals Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-12-2022 £2 equity
Tennals Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £2 equity
Tennals Limited Filleted accounts for Companies House (small and micro) 2021-08-10 30-09-2020 £2 equity
ACCOUNTS - Final Accounts preparation 2020-06-30 30-09-2019 2 equity
ACCOUNTS - Final Accounts preparation 2018-12-12 30-09-2018 2 equity
ACCOUNTS - Final Accounts preparation 2018-01-24 30-09-2017 2 equity
ACCOUNTS - Final Accounts preparation 2017-09-16 30-09-2016 2 equity

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