Company number OC361387
Status Active
Incorporation Date 1 February 2011
Company Type Limited Liability Partnership
Address UNIT 5, OLYMPIA INDUSTRIAL ESTATE, COBURG ROAD, LONDON, ENGLAND, N22 6TZ
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Registered office address changed from Suite 1 the Studio St. Nicholas Close Elstree Hertfordshire WD6 3EW to Unit 5, Olympia Industrial Estate Coburg Road London N22 6TZ on 21 February 2017; Appointment of Chicago Projects Ltd. as a member on 12 December 2016. The most likely internet sites of TENWOOD UNITED LLP are www.tenwoodunited.co.uk, and www.tenwood-united.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Tenwood United Llp is a Limited Liability Partnership.
The company registration number is OC361387. Tenwood United Llp has been working since 01 February 2011.
The present status of the company is Active. The registered address of Tenwood United Llp is Unit 5 Olympia Industrial Estate Coburg Road London England N22 6tz. . CHICAGO PROJECTS LTD. is a LLP Designated Member of the company. FORMOND INC. is a LLP Designated Member of the company. PRIMECROSS INC. is a LLP Designated Member of the company. LLP Designated Member INTRAHOLD A.G. has been resigned. LLP Designated Member IRELAND & OVERSEAS ACQUISITIONS LTD. has been resigned. LLP Designated Member MILLTOWN CORPORATE SERVICES LTD. has been resigned. LLP Designated Member MONOHOLD A.G. has been resigned.
Current Directors
LLP Designated Member
CHICAGO PROJECTS LTD.
Appointed Date: 12 December 2016
Resigned Directors
LLP Designated Member
INTRAHOLD A.G.
Resigned: 02 February 2012
Appointed Date: 30 January 2012
LLP Designated Member
IRELAND & OVERSEAS ACQUISITIONS LTD.
Resigned: 30 January 2012
Appointed Date: 01 February 2011
LLP Designated Member
MILLTOWN CORPORATE SERVICES LTD.
Resigned: 30 January 2012
Appointed Date: 01 February 2011
LLP Designated Member
MONOHOLD A.G.
Resigned: 02 February 2012
Appointed Date: 30 January 2012
Persons With Significant Control
Chicago Projects Ltd.
Notified on: 1 February 2017
Nature of control: Right to appoint and remove members
TENWOOD UNITED LLP Events
27 Feb 2017
Confirmation statement made on 1 February 2017 with updates
21 Feb 2017
Registered office address changed from Suite 1 the Studio St. Nicholas Close Elstree Hertfordshire WD6 3EW to Unit 5, Olympia Industrial Estate Coburg Road London N22 6TZ on 21 February 2017
16 Feb 2017
Appointment of Chicago Projects Ltd. as a member on 12 December 2016
21 Apr 2016
Total exemption full accounts made up to 29 February 2016
07 Feb 2016
Annual return made up to 1 February 2016
...
... and 12 more events
27 Apr 2012
Appointment of Intrahold A.G. as a member
27 Apr 2012
Appointment of Monohold A.G. as a member
27 Apr 2012
Termination of appointment of Ireland & Overseas Acquisitions Ltd. as a member
27 Apr 2012
Termination of appointment of Milltown Corporate Services Ltd. as a member
01 Feb 2011
Incorporation of a limited liability partnership