TENBY (LONDON) LIMITED
70/78,WEST HENDON BROADWAY,

Hellopages » Greater London » Barnet » NW9 7BT

Company number 00626326
Status Active
Incorporation Date 21 April 1959
Company Type Private Limited Company
Address SUTHERLAND HOUSE,, 3RD.FLOOR,, 70/78,WEST HENDON BROADWAY,, LONDON., NW9 7BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of TENBY (LONDON) LIMITED are www.tenbylondon.co.uk, and www.tenby-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and seven months. Tenby London Limited is a Private Limited Company. The company registration number is 00626326. Tenby London Limited has been working since 21 April 1959. The present status of the company is Active. The registered address of Tenby London Limited is Sutherland House 3rd Floor 70 78 West Hendon Broadway London Nw9 7bt. . MILLER, Jonathan Mark is a Secretary of the company. MILLER, Jonathan Mark is a Director of the company. TANNEN, Daniel Asher is a Director of the company. TANNEN, David is a Director of the company. TANNEN, Martin Irving is a Director of the company. TANNEN, Miriam is a Director of the company. Secretary BELMAN, Jeffrey Lewis has been resigned. Secretary MILLER, Jonathan Mark has been resigned. Secretary PARKE, Michael Morris has been resigned. Director MILLER, Jonathan Mark has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILLER, Jonathan Mark
Appointed Date: 11 January 1996

Director
MILLER, Jonathan Mark
Appointed Date: 01 June 2014
61 years old

Director
TANNEN, Daniel Asher
Appointed Date: 01 January 2005
68 years old

Director
TANNEN, David

96 years old

Director

Director
TANNEN, Miriam

93 years old

Resigned Directors

Secretary
BELMAN, Jeffrey Lewis
Resigned: 06 August 1993

Secretary
MILLER, Jonathan Mark
Resigned: 20 December 1995
Appointed Date: 06 August 1993

Secretary
PARKE, Michael Morris
Resigned: 11 January 1996
Appointed Date: 20 December 1995

Director
MILLER, Jonathan Mark
Resigned: 11 January 1996
Appointed Date: 20 December 1995
61 years old

Persons With Significant Control

Mr Martin Irving Tannen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Asher Tannen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TENBY (LONDON) LIMITED Events

07 Apr 2017
Full accounts made up to 30 June 2016
13 Feb 2017
Confirmation statement made on 31 December 2016 with updates
07 Apr 2016
Full accounts made up to 30 June 2015
05 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 10,000

15 Apr 2015
Full accounts made up to 30 June 2014
...
... and 112 more events
24 Aug 1987
Accounts for a small company made up to 30 June 1986

29 Apr 1987
Return made up to 31/12/86; full list of members

13 Dec 1986
Accounts for a small company made up to 30 June 1985

26 Jun 1986
Return made up to 31/12/85; full list of members

13 Jun 1986
Particulars of mortgage/charge

TENBY (LONDON) LIMITED Charges

2 January 1996
Third party legal charge
Delivered: 6 January 1996
Status: Satisfied on 6 March 2008
Persons entitled: Northern Rock Building Society
Description: Fixed charge on parcels of land and building erected…
2 January 1996
Third party legal charge
Delivered: 6 January 1996
Status: Satisfied on 18 April 2008
Persons entitled: Northern Rock Building Society
Description: First fixed charge all that l/h property being flat 8…
2 January 1996
Third party legal charge
Delivered: 6 January 1996
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: First fixed charge for all l/h flats being flats 1,3 and 5…
2 January 1996
Third party legal charge
Delivered: 6 January 1996
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: First fixed charge l/h property k/a 29 clive lodge hendon…
4 March 1988
Legal charge
Delivered: 24 March 1988
Status: Satisfied on 12 October 1991
Persons entitled: James Caper Bakers Limited
Description: Various properties together with all buildings erections…
4 March 1988
Floating charge
Delivered: 24 March 1988
Status: Satisfied on 10 January 1996
Persons entitled: James Capes Bakers Limited
Description: Floating charge over. Undertaking and all property and…
11 June 1986
Mortgage & further charge
Delivered: 13 June 1986
Status: Satisfied on 27 March 1991
Persons entitled: Second Wyvern Property Trustees Company Limited First Wyvern Property Trustees Company Limited
Description: Please see statement annexed to document.
20 September 1983
Legal charge
Delivered: 29 September 1983
Status: Satisfied on 27 March 1991
Persons entitled: First and Second Wyvernt Property Trustees Companies Limited
Description: /H property k/a 14/149, 16/169, 18/18A, 20/520A 22/22A…
28 November 1979
Legal charge
Delivered: 4 December 1979
Status: Satisfied on 29 October 1998
Persons entitled: Barclays Bank PLC
Description: Knightstone court shrubbery ave weston-super-mare avon…
7 January 1976
Second charge
Delivered: 16 January 1976
Status: Satisfied
Persons entitled: A Fisman V S Harris
Description: 14, 14A, 16, 16A, 18, 18A, 20, 20A, 22, 22A, 24, 24A, 26…
29 April 1974
Legal charge
Delivered: 2 May 1974
Status: Satisfied on 12 October 1991
Persons entitled: Barclays Bank PLC
Description: Land at outer hope, south huish, devon.
15 February 1972
Legal charge
Delivered: 16 February 1972
Status: Satisfied on 12 October 1991
Persons entitled: Cassel Arenz and Co Limited
Description: Lyth place 22 west owencliff drive bournemouth hants.
20 April 1970
Legal charge
Delivered: 22 April 1970
Status: Satisfied on 12 October 1991
Persons entitled: South of England Building Soc.
Description: Plots 1, 2, 3, 5, 6, 7 & 8 oaklea close, st. Leonards on…
9 July 1968
Legal charge
Delivered: 11 July 1968
Status: Satisfied on 15 November 1991
Persons entitled: Cassel Areng & Co LTD
Description: 192 balls pond rd. London N1.
6 February 1968
Instr of charge
Delivered: 15 February 1968
Status: Satisfied on 15 November 1991
Persons entitled: Barclays Bank PLC
Description: 14 marsh farm road, twickenham, middlesex.
14 December 1967
Legal charge
Delivered: 20 December 1967
Status: Satisfied on 12 October 1991
Persons entitled: Proeprty Owners Buildings Society
Description: 28/28A hillview gdns hendon in the london borough of brent.
14 December 1967
Legal charge
Delivered: 20 December 1967
Status: Satisfied on 12 October 1991
Persons entitled: Property Owners Buildings Society
Description: 26/26A hillview gdns hendon in the london borough of brent.
14 December 1967
Legal charge
Delivered: 20 December 1967
Status: Satisfied on 12 October 1991
Persons entitled: Property Owners Building Society
Description: 24/24A hillview gdns hendon in the london borough of brent.
14 December 1967
Legal charge
Delivered: 20 December 1967
Status: Satisfied on 15 November 1991
Persons entitled: Property Owners Buildings Society
Description: 22/22A hillview gdns hendon in the london borough of brent.
14 December 1967
Legal charge
Delivered: 20 December 1967
Status: Satisfied on 12 October 1991
Persons entitled: Property Owners Building Society
Description: 20/20A hillview gdns, hendon in the london borough of brent.
14 December 1967
Legal charge
Delivered: 20 December 1967
Status: Satisfied on 12 October 1991
Persons entitled: Property Owners Building Society
Description: 18/18A hillview gdns, hendon in the london borough of brent.
14 December 1967
Legal charge
Delivered: 20 December 1967
Status: Satisfied on 12 October 1991
Persons entitled: Property Owners Building Society
Description: 16/16A hillview gdns, hendon in the london borough of brent.
14 December 1967
Legal charge
Delivered: 30 December 1967
Status: Satisfied on 12 October 1991
Persons entitled: Property Owners Building Society
Description: 14/14A hillview gdns, hendon in the london borough of brent.
26 June 1967
Instrument of charge
Delivered: 17 July 1967
Status: Satisfied on 12 October 1991
Persons entitled: Barclays Bank PLC
Description: 45, alexandra rd, hendon, middlesex.
14 October 1965
Memorandum of deposit
Delivered: 27 October 1965
Status: Satisfied on 12 October 1991
Persons entitled: Wyvern Property Co Limited
Description: Land at inner hope marlborough south de von.
23 September 1965
Charge
Delivered: 6 August 1968
Status: Satisfied on 12 October 1991
Persons entitled: Asher Fishman V I Harris
Description: 68 warrior square, st leonards-on-sea.
11 May 1965
Mortgage
Delivered: 19 May 1965
Status: Satisfied on 12 October 1991
Persons entitled: A Fishman V J Harri
Description: Land at minehead somerset.
15 April 1965
Mortgage
Delivered: 15 April 1965
Status: Satisfied on 12 October 1991
Persons entitled: A Fishman V J Harri
Description: Land at well street, tywardreath, cornwall, being O.S…
3 December 1962
Charge
Delivered: 11 December 1962
Status: Satisfied on 12 October 1991
Persons entitled: Barclays Bank PLC
Description: Land at outer hope south huish devon.
8 February 1961
Inst of charge
Delivered: 23 February 1961
Status: Satisfied on 12 October 1991
Persons entitled: Barclays Bank PLC
Description: 80, beaconsfield road, barnet middx. Title no mx 70696.
6 July 1960
Instrument of charge
Delivered: 27 July 1960
Status: Satisfied on 12 October 1991
Persons entitled: Barclays Bank PLC
Description: 340 long lane finchley title no mx 66497.
28 April 1959
Instrument of charge
Delivered: 19 May 1959
Status: Satisfied on 12 October 1991
Persons entitled: Barclays Bank PLC
Description: 146 finchley lane, hendon, middlex title no mx 374400.