TEN LTD
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 05208337
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Broad Quay House Prince Street Bristol Avon BS1 4DJ to Kemp House 152-160 City Road London EC1V 2NX on 4 October 2016. The most likely internet sites of TEN LTD are www.ten.co.uk, and www.ten.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ten Ltd is a Private Limited Company. The company registration number is 05208337. Ten Ltd has been working since 17 August 2004. The present status of the company is Active. The registered address of Ten Ltd is Kemp House 152 160 City Road London United Kingdom Ec1v 2nx. . MONTGOMERY, William George, Dr is a Director of the company. Secretary GREER, Caroline Jane has been resigned. Secretary KODURAND, Sally-Ann has been resigned. Secretary TYLDESLEY, Gemma Louise has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MONTGOMERY, William George, Dr
Appointed Date: 13 May 2005
63 years old

Resigned Directors

Secretary
GREER, Caroline Jane
Resigned: 31 March 2010
Appointed Date: 01 March 2006
Secretary
KODURAND, Sally-Ann
Resigned: 22 September 2005
Appointed Date: 13 May 2005
Secretary
TYLDESLEY, Gemma Louise
Resigned: 28 February 2006
Appointed Date: 22 September 2005
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 13 May 2005
Appointed Date: 17 August 2004
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 13 May 2005
Appointed Date: 17 August 2004

Persons With Significant Control

Dr William George Montgomery
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TEN LTD Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Registered office address changed from Broad Quay House Prince Street Bristol Avon BS1 4DJ to Kemp House 152-160 City Road London EC1V 2NX on 4 October 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
13 May 2005
Director resigned
13 May 2005
Ad 13/05/05--------- £ si 999@1=999 £ ic 1/1000
13 May 2005
Secretary resigned
19 Aug 2004
Registered office changed on 19/08/04 from: suite b, 29 harley street london W1G 9QR
17 Aug 2004
Incorporation

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