TENENGE UK LIMITED
LONDON TENENGE (UK) HOLDINGS LIMITED

Hellopages » Greater London » Camden » EC1M 3JY

Company number 02594490
Status Active
Incorporation Date 22 March 1991
Company Type Private Limited Company
Address 75 FARRINGDON ROAD, LONDON, EC1M 3JY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 95,399,369 . The most likely internet sites of TENENGE UK LIMITED are www.tenengeuk.co.uk, and www.tenenge-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tenenge Uk Limited is a Private Limited Company. The company registration number is 02594490. Tenenge Uk Limited has been working since 22 March 1991. The present status of the company is Active. The registered address of Tenenge Uk Limited is 75 Farringdon Road London Ec1m 3jy. . MA, Alan is a Secretary of the company. NETO, Aluizio Da Rocha Coelho is a Director of the company. RABELLO, Antonio Marco Campos is a Director of the company. Secretary AVENA, Paulo Sergio Seixas has been resigned. Secretary CARDARELLI, Davide has been resigned. Secretary DE SOUSA LIMA, Paulo Cesar has been resigned. Secretary FERNANDES, Marcio Eduardo Tenorio Da Costa has been resigned. Secretary FERNANDES, Marcio Eduardo Tenorio Da Costa has been resigned. Secretary MA, Alan has been resigned. Secretary PINTO, Ricardo Antonio Pires De Sa E Moraes has been resigned. Secretary SOBRINHO, Sami Arap has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ALTIT, Marco Elie has been resigned. Director ANDRADE, Aparecida Drehmer, Marcela has been resigned. Director AZEVEDO FILHO, Jorge Carneiro has been resigned. Director BAHIA ODEBRECHT, Monica has been resigned. Director BOTELHO, Mauricio Novis has been resigned. Director CARDARELLI, Davide has been resigned. Director CESENA, Paulo Henyan Yue has been resigned. Director DA CRUZ, Luiz Felipe Carneiro has been resigned. Director DE MELO, Paulo Oliveira Lacerda has been resigned. Director EDWARDS, David Anthony has been resigned. Director FERNANDES, Marcio Eduardo Tenorio Da Costa has been resigned. Director GOMES DA FONSECA JUNIOR, Jayme has been resigned. Director GUIDOLIN, Luciano Nitrini has been resigned. Director LAW, James Anthony has been resigned. Director LEMOS SAMPAIO, Ruy has been resigned. Director LISBOA, Fernando Couto Marques has been resigned. Director MAIA, Adriano Sa De Seixas has been resigned. Director MENDES FILHO, Natal Teixeira has been resigned. Director MONTORO JENS, Felipe has been resigned. Director OLIVEIRA, Carlos Alberto Teixeira De has been resigned. Director PEDREIRA, Carlos Nascimento has been resigned. Director RAMOS, Roberto Prisco Paraiso has been resigned. Director RICHARDS, Martin Edgar has been resigned. Director ROLIM, Adriano Chaves Juca has been resigned. Director ROLIM, Adriano Chaves Juca has been resigned. Director SAMPAIO, Ruy Lemos has been resigned. Director SHERWOOD, Norman has been resigned. Director SOBRINHO, Sami Arap has been resigned. Director TATE, David Henry has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MA, Alan
Appointed Date: 01 February 2003
Director
NETO, Aluizio Da Rocha Coelho
Appointed Date: 10 March 2014
53 years old
Director
RABELLO, Antonio Marco Campos
Appointed Date: 01 August 2013
52 years old

Resigned Directors

Secretary
AVENA, Paulo Sergio Seixas
Resigned: 23 March 2001
Appointed Date: 03 July 2000
Secretary
CARDARELLI, Davide
Resigned: 31 January 2003
Appointed Date: 01 May 2001
Secretary
DE SOUSA LIMA, Paulo Cesar
Resigned: 23 March 2001
Appointed Date: 31 January 1997
Secretary
FERNANDES, Marcio Eduardo Tenorio Da Costa
Resigned: 01 July 1996
Appointed Date: 14 June 1991
Secretary
FERNANDES, Marcio Eduardo Tenorio Da Costa
Resigned: 22 March 1993
Secretary
MA, Alan
Resigned: 30 June 2000
Appointed Date: 15 September 1999
Secretary
PINTO, Ricardo Antonio Pires De Sa E Moraes
Resigned: 12 September 2001
Appointed Date: 31 January 1997
Secretary
SOBRINHO, Sami Arap
Resigned: 31 January 1997
Appointed Date: 01 July 1996
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 14 June 1991
Appointed Date: 22 March 1991
Director
ALTIT, Marco Elie
Resigned: 10 October 1995
Appointed Date: 15 April 1993
95 years old
Director
ANDRADE, Aparecida Drehmer, Marcela
Resigned: 10 March 2014
Appointed Date: 01 August 2013
56 years old
Director
AZEVEDO FILHO, Jorge Carneiro
Resigned: 31 March 1997
Appointed Date: 11 March 1996
78 years old
Director
BAHIA ODEBRECHT, Monica
Resigned: 08 November 2011
Appointed Date: 28 February 2011
55 years old
Director
BOTELHO, Mauricio Novis
Resigned: 23 March 1993
83 years old
Director
CARDARELLI, Davide
Resigned: 31 January 2003
Appointed Date: 01 May 2001
61 years old
Director
CESENA, Paulo Henyan Yue
Resigned: 28 February 2011
Appointed Date: 30 January 2009
53 years old
Director
DA CRUZ, Luiz Felipe Carneiro
Resigned: 27 March 2001
Appointed Date: 14 April 1994
77 years old
Director
DE MELO, Paulo Oliveira Lacerda
Resigned: 06 July 1998
74 years old
Director
EDWARDS, David Anthony
Resigned: 09 December 1999
Appointed Date: 28 June 1991
76 years old
Director
FERNANDES, Marcio Eduardo Tenorio Da Costa
Resigned: 01 July 1996
64 years old
Director
GOMES DA FONSECA JUNIOR, Jayme
Resigned: 01 August 2013
Appointed Date: 28 February 2011
60 years old
Director
GUIDOLIN, Luciano Nitrini
Resigned: 01 May 2012
Appointed Date: 07 April 2011
53 years old
Director
LAW, James Anthony
Resigned: 14 June 2004
Appointed Date: 01 May 2001
83 years old
Director
LEMOS SAMPAIO, Ruy
Resigned: 30 January 2009
Appointed Date: 01 November 2002
75 years old
Director
LISBOA, Fernando Couto Marques
Resigned: 23 March 1993
Appointed Date: 14 June 1991
85 years old
Director
MAIA, Adriano Sa De Seixas
Resigned: 30 January 2009
Appointed Date: 14 June 2004
51 years old
Director
MENDES FILHO, Natal Teixeira
Resigned: 26 April 1999
82 years old
Director
MONTORO JENS, Felipe
Resigned: 01 August 2013
Appointed Date: 01 May 2012
55 years old
Director
OLIVEIRA, Carlos Alberto Teixeira De
Resigned: 22 March 1994
Appointed Date: 16 March 1993
74 years old
Director
PEDREIRA, Carlos Nascimento
Resigned: 22 March 1993
70 years old
Director
RAMOS, Roberto Prisco Paraiso
Resigned: 31 October 2002
Appointed Date: 14 June 1995
78 years old
Director
RICHARDS, Martin Edgar
Resigned: 14 June 1991
Appointed Date: 22 March 1991
82 years old
Director
ROLIM, Adriano Chaves Juca
Resigned: 13 July 2015
Appointed Date: 08 November 2011
56 years old
Director
ROLIM, Adriano Chaves Juca
Resigned: 28 February 2011
Appointed Date: 30 January 2009
56 years old
Director
SAMPAIO, Ruy Lemos
Resigned: 14 June 1995
75 years old
Director
SHERWOOD, Norman
Resigned: 02 December 1994
Appointed Date: 01 October 1991
92 years old
Director
SOBRINHO, Sami Arap
Resigned: 31 January 1997
Appointed Date: 01 July 1996
61 years old
Director
TATE, David Henry
Resigned: 14 June 1991
Appointed Date: 22 March 1991
96 years old

Persons With Significant Control

Mr Aluizio Da Rocha Coelho Neto
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Antonio Marco Campos Rabello
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

TENENGE UK LIMITED Events

05 Apr 2017
Confirmation statement made on 22 March 2017 with updates
19 Oct 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 95,399,369
11 Apr 2016
Termination of appointment of Adriano Chaves Juca Rolim as a director on 13 July 2015
21 Oct 2015
Full accounts made up to 31 December 2014
...
... and 175 more events
17 Jul 1991
Director resigned
17 Jul 1991
New director appointed
17 Jul 1991
New secretary appointed;new director appointed
03 Jun 1991
Company name changed legibus 1622 LIMITED\certificate issued on 03/06/91
22 Mar 1991
Incorporation

TENENGE UK LIMITED Charges

31 May 2001
A subordination agreement
Delivered: 7 June 2001
Status: Outstanding
Persons entitled: Ing Bank N.V. (The "Chargee")
Description: All payments and distributions in cash or kind received by…
31 May 2001
A share charge
Delivered: 7 June 2001
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: 500B ordinary shares of £1 each in the share capital of the…
14 September 1999
Mortgage of shares
Delivered: 22 September 1999
Status: Outstanding
Persons entitled: The Maersk Company Limited
Description: 500 "b" ordinary shares in the share capital of north sea…
26 January 1998
Legal charge
Delivered: 27 January 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F.h 54 kendal street westminster london T.n NGL746115…
26 September 1996
Mortgage of shares
Delivered: 7 October 1996
Status: Satisfied on 12 July 2001
Persons entitled: Chase Manhattan International Limited
Description: 500 a ordinary shares of £1 each in the share capital of…

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