Company number 01054920
Status Active
Incorporation Date 17 May 1972
Company Type Private Limited Company
Address TEMPLE CHAMBERS ROOMS 28 - 32, 3 - 7, TEMPLE AVENUE, LONDON, EC4Y 0HP
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of James Hardinge Houssemayne Du Boulay as a director on 5 May 2016. The most likely internet sites of TENIWOOD SECURITIES LIMITED are www.teniwoodsecurities.co.uk, and www.teniwood-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teniwood Securities Limited is a Private Limited Company.
The company registration number is 01054920. Teniwood Securities Limited has been working since 17 May 1972.
The present status of the company is Active. The registered address of Teniwood Securities Limited is Temple Chambers Rooms 28 32 3 7 Temple Avenue London Ec4y 0hp. . TOYE, Roger William is a Secretary of the company. BARDSWELL, Charles Nicholas is a Director of the company. STROYAN, Colin Strathearn Ropner is a Director of the company. WHITTINGDALE, Edward Yeats is a Director of the company. Secretary WOODS, Brian William has been resigned. Director HOUSSEMAYNE DU BOULAY, James Hardinge has been resigned. Director LAWSON, Peter Halford has been resigned. The company operates in "Security dealing on own account".
Current Directors
Resigned Directors
Persons With Significant Control
Iowa Land Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TENIWOOD SECURITIES LIMITED Events
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
18 Aug 2016
Full accounts made up to 31 March 2016
11 May 2016
Termination of appointment of James Hardinge Houssemayne Du Boulay as a director on 5 May 2016
16 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
13 Aug 2015
Full accounts made up to 31 March 2015
...
... and 87 more events
03 Dec 1987
Full accounts made up to 31 March 1987
03 Dec 1987
Return made up to 10/11/87; full list of members
04 Dec 1986
Full accounts made up to 31 March 1986
04 Dec 1986
Return made up to 06/11/86; full list of members
20 Feb 1976
Particulars of mortgage/charge
18 December 1991
Charge of debt
Delivered: 4 January 1992
Status: Satisfied
on 13 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £600,000 due from bristol & west building…
3 April 1991
Charge of debt.
Delivered: 10 April 1991
Status: Satisfied
on 13 May 2009
Persons entitled: The Royal Bank of Scotland PLC.
Description: The sum of £600,000 due from royscot trust PLC, the…
22 October 1990
Memorandum of cash deposit
Delivered: 29 October 1990
Status: Satisfied
on 28 November 1991
Persons entitled: The Royal Bank of Scotland PLC.
Description: The sum of £600,000 credited to account no 91023722…
16 February 1976
Assignment
Delivered: 20 February 1976
Status: Satisfied
on 1 November 1997
Persons entitled: W.G. Mackey
Description: All moneys now or hereafter standing to the credit of a…