Company number 00716908
Status Active
Incorporation Date 2 March 1962
Company Type Private Limited Company
Address TERMINAL HSE., STATION APPROACH, SHEPPERTON, MIDDX., TW17 8AS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Accounts for a small company made up to 30 November 2015; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Mr Edwin Paul Allan on 2 February 2016. The most likely internet sites of TENNAY PROPERTIES LIMITED are www.tennayproperties.co.uk, and www.tennay-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and nine months. The distance to to Feltham Rail Station is 3.9 miles; to Fulwell Rail Station is 5 miles; to Chessington North Rail Station is 6.7 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tennay Properties Limited is a Private Limited Company.
The company registration number is 00716908. Tennay Properties Limited has been working since 02 March 1962.
The present status of the company is Active. The registered address of Tennay Properties Limited is Terminal Hse Station Approach Shepperton Middx Tw17 8as. . HART, Derek Arthur is a Secretary of the company. ALLAN, David Ian is a Director of the company. ALLAN, Edwin Paul is a Director of the company. Secretary NICOL, John has been resigned. Director ALLAN, Ian has been resigned. Director ALLAN, Mollie Eileen has been resigned. Director SOMERVILLE, Howard Neil has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
ALLAN, Ian
Resigned: 01 September 2007
103 years old
Persons With Significant Control
Ian Allan Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TENNAY PROPERTIES LIMITED Events
21 Aug 2016
Accounts for a small company made up to 30 November 2015
05 Jul 2016
Confirmation statement made on 30 June 2016 with updates
04 Feb 2016
Director's details changed for Mr Edwin Paul Allan on 2 February 2016
04 Aug 2015
Full accounts made up to 30 November 2014
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
...
... and 75 more events
08 Oct 1986
Company name changed ian allan developments LIMITED\certificate issued on 08/10/86
01 Aug 1986
Full accounts made up to 30 November 1985
01 Aug 1986
Return made up to 21/07/86; full list of members
15 Jul 1986
Secretary resigned;new secretary appointed;director resigned
02 Mar 1962
Incorporation
20 July 2011
Guarantee & debenture
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 December 2009
Legal mortgage
Delivered: 18 December 2009
Status: Satisfied
on 18 March 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a riverdene industrial estate molesey road…
17 December 2009
Legal mortgage
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a terminal house station approach shepperton…
15 July 2009
Guarantee & debenture
Delivered: 21 July 2009
Status: Satisfied
on 3 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…