TENZING LIMITED
LONDON TENZING GROUP LIMITED

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 09850536
Status Active
Incorporation Date 30 October 2015
Company Type Private Limited Company
Address 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement 28/07/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 28 July 2016 GBP 320,100 . The most likely internet sites of TENZING LIMITED are www.tenzing.co.uk, and www.tenzing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tenzing Limited is a Private Limited Company. The company registration number is 09850536. Tenzing Limited has been working since 30 October 2015. The present status of the company is Active. The registered address of Tenzing Limited is 71 75 Shelton Street London England Wc2h 9jq. . GILLON, Guy Michael L'Estrange is a Director of the company. HAMILTON, Christian Sean is a Director of the company. JONES, Robert John William is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GILLON, Guy Michael L'Estrange
Appointed Date: 30 October 2015
50 years old
Director
HAMILTON, Christian Sean
Appointed Date: 07 July 2016
46 years old
Director
JONES, Robert John William
Appointed Date: 30 October 2015
46 years old

Persons With Significant Control

Mr Guy Michael L'Estrange Gillon
Notified on: 7 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christian Sean Hamilton
Notified on: 7 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert John William Jones
Notified on: 7 July 2016
46 years old
Nature of control: Has significant influence or control

TENZING LIMITED Events

11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
11 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Agreement 28/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2016
Statement of capital following an allotment of shares on 28 July 2016
  • GBP 320,100
07 Jul 2016
Statement of capital following an allotment of shares on 7 July 2016
  • GBP 2
07 Jul 2016
Appointment of Mr Christian Sean Hamilton as a director on 7 July 2016
20 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-20
18 May 2016
Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 18 May 2016
30 Oct 2015
Incorporation
Statement of capital on 2015-10-30
  • GBP 2

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