Company number 09378835
Status Active
Incorporation Date 8 January 2015
Company Type Private Limited Company
Address 3RD FLOOR, 10 ROYAL BUILDINGS, PRINCESS WAY, SWANSEA, WALES, SA1 3LW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Registered office address changed from 190 Dunvant Road Swansea West Glamorgan SA2 7SL to 3rd Floor, 10 Royal Buildings Princess Way Swansea SA1 3LW on 29 November 2016; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of TENEO PROPERTIES LIMITED are www.teneoproperties.co.uk, and www.teneo-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Teneo Properties Limited is a Private Limited Company.
The company registration number is 09378835. Teneo Properties Limited has been working since 08 January 2015.
The present status of the company is Active. The registered address of Teneo Properties Limited is 3rd Floor 10 Royal Buildings Princess Way Swansea Wales Sa1 3lw. . CHAN, Jonathan is a Director of the company. Director ABOULACHOUAQ, Richard has been resigned. Director JONES, Christopher has been resigned. Director CHANCE FINANCE LTD has been resigned. The company operates in "Buying and selling of own real estate".
teneo properties Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
JONES, Christopher
Resigned: 03 February 2016
Appointed Date: 08 January 2015
47 years old
Director
CHANCE FINANCE LTD
Resigned: 03 February 2016
Appointed Date: 08 January 2015
Persons With Significant Control
Mr Jonathan Chan
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
TENEO PROPERTIES LIMITED Events
09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
29 Nov 2016
Registered office address changed from 190 Dunvant Road Swansea West Glamorgan SA2 7SL to 3rd Floor, 10 Royal Buildings Princess Way Swansea SA1 3LW on 29 November 2016
17 Oct 2016
Accounts for a dormant company made up to 31 May 2016
03 Feb 2016
Termination of appointment of Christopher Jones as a director on 3 February 2016
03 Feb 2016
Termination of appointment of Chance Finance Ltd as a director on 3 February 2016
...
... and 1 more events
03 Feb 2016
Appointment of Mr Jonathan Chan as a director on 3 February 2016
18 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
18 Jan 2016
Director's details changed for Chance Finance Ltd on 6 October 2015
08 Jan 2016
Current accounting period extended from 31 January 2016 to 31 May 2016
08 Jan 2015
Incorporation
Statement of capital on 2015-01-08
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)