Menna Overview
Here’s a quick overview of TENNANTS VENTURES LIMITED 👀 — a London based business that started in 2004.
TENNANTS VENTURES LIMITED
- Company statusactive
- Company No05122679
- Age22 years 2 months Incorporated 7 May 2004
- Officers3
Address
35 Queen Anne Street, London, W1G 9HZ, England
TENNANTS VENTURES LIMITED is an active company incorporated on 7 May 2004 and based in London, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 10 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Accounts Amended With Accounts Type Small
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 03 May 2024
Memorandum Articles
2 Years Ago on 27 Jan 2024
Resolution
2 Years Ago on 27 Jan 2024
Resolution
2 Years Ago on 27 Jan 2024
Statement Of Companys Objects
2 Years Ago on 24 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Small
4 Years Ago on 06 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 03 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Jan 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 07 Dec 2021
Legacy
4 Years Ago on 11 Oct 2021
Legacy
4 Years Ago on 11 Oct 2021
Resolution
4 Years Ago on 11 Oct 2021
Legacy
4 Years Ago on 11 Oct 2021
Legacy
4 Years Ago on 11 Oct 2021
Resolution
4 Years Ago on 11 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRELL, Neil Richard | secretary | 24 Jun 2020 | |
| ALEXANDER, William Paul | director | Sep 1954 | 07 May 2004 |
| SLOAN, Sean William | director | Oct 1975 | 01 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chemical & Petroleum Investments Limited | 08 Jan 2024 | |
| Tennants Consolidated Limited | 06 Apr 2016 |
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Here’s a quick overview of TENNANTS VENTURES LIMITED 👀 — a London based business that started in 2004.