TENNANT STREET (BIRMINGHAM) LIMITED
BIRMINGHAM BEAUFORT HOUSE (BIRMINGHAM) LIMITED

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Company number 09686686
Status Active
Incorporation Date 15 July 2015
Company Type Private Limited Company
Address ST PAULS HOUSE, 23 ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 1RB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ; Registration of charge 096866860001, created on 28 March 2017. The most likely internet sites of TENNANT STREET (BIRMINGHAM) LIMITED are www.tennantstreetbirmingham.co.uk, and www.tennant-street-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tennant Street Birmingham Limited is a Private Limited Company. The company registration number is 09686686. Tennant Street Birmingham Limited has been working since 15 July 2015. The present status of the company is Active. The registered address of Tennant Street Birmingham Limited is St Pauls House 23 St Pauls Square Birmingham West Midlands England B3 1rb. The cash in hand is £0k. It is £0k against last year. . OAKLEY SECRETARIAL SERVICES LIMITED is a Secretary of the company. DODD, Steven Peter is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


tennant street (birmingham) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Appointed Date: 15 July 2015

Director
DODD, Steven Peter
Appointed Date: 15 July 2015
54 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 15 July 2015
Appointed Date: 15 July 2015

Persons With Significant Control

Elevate Property Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TENNANT STREET (BIRMINGHAM) LIMITED Events

12 Apr 2017
Accounts for a dormant company made up to 30 November 2016
04 Apr 2017
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

30 Mar 2017
Registration of charge 096866860001, created on 28 March 2017
30 Mar 2017
Registration of charge 096866860002, created on 27 March 2017
14 Mar 2017
Registered office address changed from St Pauls House 21-23 st Pauls Square Birmingham West Midlands B3 1RB England to St Pauls House 23 st Pauls Square Birmingham West Midlands B3 1RB on 14 March 2017
...
... and 5 more events
29 Jul 2015
Current accounting period extended from 31 July 2016 to 30 November 2016
16 Jul 2015
Appointment of Oakley Secretarial Services Limited as a secretary on 15 July 2015
15 Jul 2015
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to The Coterie Preston Bagot Henley in Arden Warwickshire WR9 9AY on 15 July 2015
15 Jul 2015
Termination of appointment of Oakley Secretarial Services Limited as a secretary on 15 July 2015
15 Jul 2015
Incorporation
Statement of capital on 2015-07-15
  • GBP 2

TENNANT STREET (BIRMINGHAM) LIMITED Charges

28 March 2017
Charge code 0968 6686 0001
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Wellesley Security Trustees Limited
Description: Freehold property known as land on teh south east side of…
27 March 2017
Charge code 0968 6686 0002
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Wellesley Security Trustees Limited
Description: Contains fixed charge…