TENNANTS VENTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 8BA

Company number 05122679
Status Active
Incorporation Date 7 May 2004
Company Type Private Limited Company
Address 12 UPPER BELGRAVE STREET, LONDON, SW1X 8BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Termination of appointment of Nigel Kenneth Benno Sippel Collin as a director on 18 July 2016; Appointment of Mr Sean Wlliam Sloan as a secretary on 18 July 2016. The most likely internet sites of TENNANTS VENTURES LIMITED are www.tennantsventures.co.uk, and www.tennants-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tennants Ventures Limited is a Private Limited Company. The company registration number is 05122679. Tennants Ventures Limited has been working since 07 May 2004. The present status of the company is Active. The registered address of Tennants Ventures Limited is 12 Upper Belgrave Street London Sw1x 8ba. . SLOAN, Sean Wlliam is a Secretary of the company. ALEXANDER, William Paul is a Director of the company. GINGELL, Andrew Clive is a Director of the company. Secretary COLLIN, Nigel Kenneth Benno Sippel has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COLLIN, Nigel Kenneth Benno Sippel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SLOAN, Sean Wlliam
Appointed Date: 18 July 2016
Director
ALEXANDER, William Paul
Appointed Date: 07 May 2004
71 years old
Director
GINGELL, Andrew Clive
Appointed Date: 07 May 2004
71 years old

Resigned Directors

Secretary
COLLIN, Nigel Kenneth Benno Sippel
Resigned: 18 July 2016
Appointed Date: 07 May 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 May 2004
Appointed Date: 07 May 2004
Director
COLLIN, Nigel Kenneth Benno Sippel
Resigned: 18 July 2016
Appointed Date: 07 May 2004
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 May 2004
Appointed Date: 07 May 2004

TENNANTS VENTURES LIMITED Events

13 Apr 2017
Accounts for a small company made up to 31 December 2016
18 Jul 2016
Termination of appointment of Nigel Kenneth Benno Sippel Collin as a director on 18 July 2016
18 Jul 2016
Appointment of Mr Sean Wlliam Sloan as a secretary on 18 July 2016
18 Jul 2016
Termination of appointment of Nigel Kenneth Benno Sippel Collin as a secretary on 18 July 2016
12 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2,909,624
...
... and 66 more events
14 May 2004
New director appointed
14 May 2004
New director appointed
14 May 2004
Secretary resigned
14 May 2004
Director resigned
07 May 2004
Incorporation

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