TESS MANAGEMENT LIMITED
LONDON INDEPENDENT MODELS LIMITED ICM MODELS LIMITED HOUSEENERGY LIMITED

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Company number 04818565
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address GROUND FLOOR CHARLES HOUSE 5-11 REGENT STREET, ST JAMES'S, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TESS MANAGEMENT LIMITED are www.tessmanagement.co.uk, and www.tess-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five 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 Limited is a Private Limited Company. The company registration number is 04818565. Tess Management Limited has been working since 02 July 2003. The present status of the company is Active. The registered address of Tess Management Limited is Ground Floor Charles House 5 11 Regent Street St James S London Sw1y 4lr. . POSNER, Lyndsey Ann is a Secretary of the company. EDWARDS, Victoria Anne is a Director of the company. POSNER, Lyndsey Ann is a Director of the company. STEEL, Sian Louise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEATH, Barrie Duncan has been resigned. Director LAYTON, Charles Lewis has been resigned. Director LEVENTIS, Christodoulos Robert has been resigned. Director MYALL, Gavin has been resigned. Director PAPPAS, Michael George has been resigned. Director SEMEL, John has been resigned. Director THOMAS, Rhodri Mel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
POSNER, Lyndsey Ann
Appointed Date: 06 August 2003
Director
EDWARDS, Victoria Anne
Appointed Date: 07 September 2010
55 years old
Director
POSNER, Lyndsey Ann
Appointed Date: 06 August 2003
72 years old
Director
STEEL, Sian Louise
Appointed Date: 10 October 2008
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 2003
Appointed Date: 02 July 2003
Director
HEATH, Barrie Duncan
Resigned: 20 November 2009
Appointed Date: 06 August 2003
79 years old
Director
LAYTON, Charles Lewis
Resigned: 10 November 2006
Appointed Date: 17 October 2003
73 years old
Director
LEVENTIS, Christodoulos Robert
Resigned: 20 November 2009
Appointed Date: 01 January 2005
53 years old
Director
MYALL, Gavin
Resigned: 17 October 2008
Appointed Date: 17 October 2003
51 years old
Director
PAPPAS, Michael George
Resigned: 20 November 2009
Appointed Date: 17 October 2003
69 years old
Director
SEMEL, John
Resigned: 16 January 2009
Appointed Date: 14 February 2007
54 years old
Director
THOMAS, Rhodri Mel
Resigned: 20 November 2009
Appointed Date: 29 April 2009
47 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 August 2003
Appointed Date: 02 July 2003

Persons With Significant Control

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

TESS MANAGEMENT LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 2 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 10,000
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 58 more events
09 Sep 2003
Registered office changed on 09/09/03 from: 1 mitchell lane bristol BS1 6BU
09 Sep 2003
New director appointed
02 Sep 2003
Director resigned
02 Sep 2003
Secretary resigned
02 Jul 2003
Incorporation

TESS MANAGEMENT LIMITED Charges

2 February 2010
Charge of deposit
Delivered: 5 February 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
15 September 2003
Deposit deed
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: 60 Poland Street Limited
Description: The sum of £21,847.66.

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