TESS MANAGEMENT HOLDINGS LIMITED
LONDON TESS MANAGEMENT LTD

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Company number 06936463
Status Active
Incorporation Date 17 June 2009
Company Type Private Limited Company
Address CHARLES HOUSE 5-11 REGENT STREET, ST JAMES'S, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 3 June 2016 GBP 51.04 ; Purchase of own shares.. The most likely internet sites of TESS MANAGEMENT HOLDINGS LIMITED are www.tessmanagementholdings.co.uk, and www.tess-management-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tess Management Holdings Limited is a Private Limited Company. The company registration number is 06936463. Tess Management Holdings Limited has been working since 17 June 2009. The present status of the company is Active. The registered address of Tess Management Holdings Limited is Charles House 5 11 Regent Street St James S London Sw1y 4lr. . EDWARDS, Victoria Anne is a Director of the company. PAPPAS, Michael George is a Director of the company. POSNER, Lyndsey Ann is a Director of the company. STEEL, Sian Louise is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
EDWARDS, Victoria Anne
Appointed Date: 20 November 2009
55 years old

Director
PAPPAS, Michael George
Appointed Date: 20 November 2009
69 years old

Director
POSNER, Lyndsey Ann
Appointed Date: 20 November 2009
72 years old

Director
STEEL, Sian Louise
Appointed Date: 15 October 2009
52 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 17 June 2009
Appointed Date: 17 June 2009
94 years old

TESS MANAGEMENT HOLDINGS LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Cancellation of shares. Statement of capital on 3 June 2016
  • GBP 51.04

18 Jul 2016
Purchase of own shares.
15 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 71.92

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
24 Nov 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-24

24 Nov 2009
Change of name notice
04 Nov 2009
Appointment of Sian Louise Steel as a director
18 Jun 2009
Appointment terminated director barbara kahan
17 Jun 2009
Incorporation

TESS MANAGEMENT HOLDINGS LIMITED Charges

30 December 2009
Rent deposit deed
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Collin Estates Limited
Description: Rent deposit.