Company number 06034376
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address 91A WELLS HOUSE ROAD, LONDON, NW10 6ED
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 1
. The most likely internet sites of TENEN LIMITED are www.tenen.co.uk, and www.tenen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Brentford Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 3.6 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tenen Limited is a Private Limited Company.
The company registration number is 06034376. Tenen Limited has been working since 20 December 2006.
The present status of the company is Active. The registered address of Tenen Limited is 91a Wells House Road London Nw10 6ed. . BURSAC, Branko is a Director of the company. Secretary PETKOV, Petyo has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary CO ASSIST SERVICES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Secretary
PETKOV, Petyo
Resigned: 01 April 2008
Appointed Date: 14 December 2007
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006
Secretary
CO ASSIST SERVICES LIMITED
Resigned: 14 December 2007
Appointed Date: 20 December 2006
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006
Persons With Significant Control
Mr Branko Bursac
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
TENEN LIMITED Events
09 Jan 2017
Confirmation statement made on 20 December 2016 with updates
22 Nov 2016
Micro company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
01 Oct 2015
Micro company accounts made up to 31 March 2015
30 Sep 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
...
... and 21 more events
02 Feb 2007
New secretary appointed
02 Feb 2007
New director appointed
01 Feb 2007
Director resigned
01 Feb 2007
Secretary resigned
20 Dec 2006
Incorporation