TENBY (LONDON) LIMITED
SUTHERLAND HOUSE,, 3RD.FLOOR,, 70/78,WEST HENDON BROADWAY, NW9 7BT- Active
- Private Limited Company
- Company No. 00626326
- Last Updated: 01 Mar 2024
Company Profile
TENBY (LONDON) LIMITED was incorporated on Tuesday, April 21, 1959 as a Private Limited Company with registered address in 70/78,WEST HENDON BROADWAY,. TENBY (LONDON) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 65 years 5 months and 7 days.
| Name | TENBY (LONDON) LIMITED |
|---|---|
| Company number | 00626326 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUTHERLAND HOUSE, 3RD.FLOOR, 70/78,WEST HENDON BROADWAY, NW9 7BT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin Irving Tannen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Daniel Asher Tannen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-181 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 32 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 30 |
Previous Names
| Name | Change Date |
|---|---|
| TENBY (LONDON) LIMITED | 21 Apr 1959 |