TENHURST ADVISORY LIMITED
LONDON TENHURST CAPITAL ONE LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 07392506
Status Active
Incorporation Date 30 September 2010
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER LLP, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Mr Lloyd Chamberlain as a director on 28 February 2017; Termination of appointment of Barnaby Philip Joy as a director on 28 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TENHURST ADVISORY LIMITED are www.tenhurstadvisory.co.uk, and www.tenhurst-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Tenhurst Advisory Limited is a Private Limited Company. The company registration number is 07392506. Tenhurst Advisory Limited has been working since 30 September 2010. The present status of the company is Active. The registered address of Tenhurst Advisory Limited is C O Shelley Stock Hutter Llp 7 10 Chandos Street London W1g 9dq. . CHAMBERLAIN, Lloyd is a Director of the company. HUNTER, John is a Director of the company. Director JOY, Barnaby Philip has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CHAMBERLAIN, Lloyd
Appointed Date: 28 February 2017
49 years old
Director
HUNTER, John
Appointed Date: 30 September 2010
67 years old

Resigned Directors

Director
JOY, Barnaby Philip
Resigned: 28 February 2017
Appointed Date: 27 August 2012
48 years old

Persons With Significant Control

Tenhurst Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TENHURST ADVISORY LIMITED Events

08 Mar 2017
Appointment of Mr Lloyd Chamberlain as a director on 28 February 2017
08 Mar 2017
Termination of appointment of Barnaby Philip Joy as a director on 28 February 2017
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 30 September 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
06 Oct 2011
Annual return made up to 30 September 2011 with full list of shareholders
07 Jun 2011
Particulars of a mortgage or charge / charge no: 1
31 Mar 2011
Company name changed tenhurst capital one LIMITED\certificate issued on 31/03/11
  • RES15 ‐ Change company name resolution on 2011-03-30
31 Mar 2011
Change of name notice
30 Sep 2010
Incorporation

TENHURST ADVISORY LIMITED Charges

9 April 2013
Charge code 0739 2506 0003
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Lombard International Assurance S.A.
Description: Notification of addition to or amendment of charge…
23 November 2012
Charge over bank account
Delivered: 27 November 2012
Status: Satisfied on 25 April 2013
Persons entitled: Lloyd Chamberlain
Description: The deposit being all monies from time to time standing to…
31 May 2011
Debenture
Delivered: 7 June 2011
Status: Satisfied on 24 November 2011
Persons entitled: Montana Polo Limited Pension Scheme
Description: Fixed and floating charge over the undertaking and all…

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