TENNYSON & PARISH LIMITED
PENGE

Hellopages » Greater London » Bromley » SE20 7JP

Company number 03283628
Status Active
Incorporation Date 26 November 1996
Company Type Private Limited Company
Address 67 PARISH LANE, PENGE, LONDON, SE20 7JP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 3 . The most likely internet sites of TENNYSON & PARISH LIMITED are www.tennysonparish.co.uk, and www.tennyson-parish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Bickley Rail Station is 4.2 miles; to Balham Rail Station is 4.8 miles; to Battersea Park Rail Station is 6 miles; to Barbican Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tennyson Parish Limited is a Private Limited Company. The company registration number is 03283628. Tennyson Parish Limited has been working since 26 November 1996. The present status of the company is Active. The registered address of Tennyson Parish Limited is 67 Parish Lane Penge London Se20 7jp. . REGAN, Thomas is a Secretary of the company. HAYNES, Stuart Lucas David is a Director of the company. NEAL, Luke is a Director of the company. Secretary QUIGLEY, Marjorie Rose has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CORSE, Robert Brian has been resigned. Director CROSSINGHAM, Anthony Ashley has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JOHNSON, Allen Charles has been resigned. Director MACDONALD, Alister has been resigned. Director MACDONALD, Catherine has been resigned. Director QUIGLEY, Marjorie Rose has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
REGAN, Thomas
Appointed Date: 20 August 2013
Director
HAYNES, Stuart Lucas David
Appointed Date: 03 September 1998
55 years old
Director
NEAL, Luke
Appointed Date: 31 August 2014
45 years old

Resigned Directors

Secretary
QUIGLEY, Marjorie Rose
Resigned: 19 August 2013
Appointed Date: 26 November 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 November 1996
Appointed Date: 26 November 1996
Director
CORSE, Robert Brian
Resigned: 27 August 2014
Appointed Date: 07 May 2004
82 years old
Director
CROSSINGHAM, Anthony Ashley
Resigned: 06 May 2004
Appointed Date: 15 March 2000
59 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 November 1996
Appointed Date: 26 November 1996
Director
JOHNSON, Allen Charles
Resigned: 06 July 1998
Appointed Date: 19 September 1997
82 years old
Director
MACDONALD, Alister
Resigned: 06 July 1998
Appointed Date: 26 November 1996
61 years old
Director
MACDONALD, Catherine
Resigned: 15 March 2000
Appointed Date: 06 July 1998
58 years old
Director
QUIGLEY, Marjorie Rose
Resigned: 19 August 2013
Appointed Date: 15 March 2000
89 years old

Persons With Significant Control

Mr Stuart Lucas David Haynes
Notified on: 11 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TENNYSON & PARISH LIMITED Events

19 Dec 2016
Confirmation statement made on 26 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 3
17 Sep 2015
Total exemption small company accounts made up to 30 November 2014
22 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 3
...
... and 58 more events
20 Dec 1996
New director appointed
20 Dec 1996
New secretary appointed
20 Dec 1996
Director resigned
20 Dec 1996
Secretary resigned
26 Nov 1996
Incorporation

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