TENWAY VENTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 3AD

Company number 05194199
Status Active
Incorporation Date 30 July 2004
Company Type Private Limited Company
Address 4TH FLOOR, 11 SOHO STREET, LONDON, UNITED KINGDOM, W1D 3AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Registered office address changed from 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA to 4th Floor 11 Soho Street London W1D 3AD on 2 June 2016. The most likely internet sites of TENWAY VENTURES LIMITED are www.tenwayventures.co.uk, and www.tenway-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Tenway Ventures Limited is a Private Limited Company. The company registration number is 05194199. Tenway Ventures Limited has been working since 30 July 2004. The present status of the company is Active. The registered address of Tenway Ventures Limited is 4th Floor 11 Soho Street London United Kingdom W1d 3ad. . BLOOM, Andrew Jonathan is a Secretary of the company. BLOOM, Andrew Jonathan is a Director of the company. SAWDAYE, Akram is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BLOOM, Andrew Jonathan
Appointed Date: 10 December 2004
Director
BLOOM, Andrew Jonathan
Appointed Date: 10 December 2004
49 years old
Director
SAWDAYE, Akram
Appointed Date: 10 December 2004
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 December 2004
Appointed Date: 30 July 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 December 2004
Appointed Date: 30 July 2004

Persons With Significant Control

Mr Andrew Jonathan Bloom Aca
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Akram Sawdaye
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TENWAY VENTURES LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
02 Jun 2016
Registered office address changed from 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA to 4th Floor 11 Soho Street London W1D 3AD on 2 June 2016
08 Mar 2016
Director's details changed for Mr Andrew Jonathan Bloom on 29 February 2016
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
05 Jan 2005
Secretary resigned
05 Jan 2005
Director resigned
05 Jan 2005
New secretary appointed;new director appointed
16 Dec 2004
Registered office changed on 16/12/04 from: 788-790 finchley road london NW11 7TJ
30 Jul 2004
Incorporation

TENWAY VENTURES LIMITED Charges

8 December 2011
Legal charge
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 13 lingmell courtyard gosforth road seascale t/no…
13 July 2011
Legal charge
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Exeter house 29 exeter road selly oak birmingham t/no…
21 April 2011
Legal charge
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flats 8-12 & 14 lingmill gosforth road seascale.
21 April 2011
Legal charge
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lingmell gosforth road seascale.
21 April 2011
Legal charge
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flats 1-6 lingmell gosforth road seascale.
19 February 2010
Legal charge
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Alliance and Leicester PLC
Description: 1 and 2 arthur avenue, nottingham and 243 derby road…
2 February 2010
Legal charge
Delivered: 6 February 2010
Status: Satisfied on 13 April 2010
Persons entitled: Alliance and Leicester PLC
Description: 1 arthur avenue nottingham,2 arthur avenue nottingham and…
20 February 2008
Mortgage deed
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 11 arthur avenue nottingham nottinghamshire fixed charge…
15 February 2008
Mortgage
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 239 derby road lenton nottingham fixed charge all fixtures…
11 October 2007
Legal charge
Delivered: 25 October 2007
Status: Satisfied on 18 March 2011
Persons entitled: National Westminster Bank PLC
Description: 243 and 245 derby road lenton nottingham.
11 October 2007
Mortgage
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Mortgage Espress
Description: 241 derby road nottingham fixed charge all fixtures…
28 August 2007
Legal charge
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: F/H property k/a 421-435 london road westcliff on sea t/n…
13 March 2007
Legal charge
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 47 stoney street the lace market nottingham f/h t/n…

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