TENNANTS (IT) INVESTMENTS LTD
35 QUEEN ANNE STREET, LONDON W1G 9HZ- Active
- Private Limited Company
- Company No. 01961339
- Last Updated: 01 Mar 2024
Company Profile
TENNANTS (IT) INVESTMENTS LTD was incorporated on Tuesday, November 19, 1985 as a Private Limited Company with registered address in LONDON. TENNANTS (IT) INVESTMENTS LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 38 years 9 months and 19 days.
| Name | TENNANTS (IT) INVESTMENTS LTD |
|---|---|
| Company number | 01961339 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 QUEEN ANNE STREET LONDON W1G 9HZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Chemical & Petroleum Investments Limited Queen Anne Street, W1G 9HZ |
Dates: Monday, January 8, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Waterloo Nominees Limited Queen Anne Street, W1G 9HZ |
Dates: Monday, January 8, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Tennants Consolidated Limited Upper Belgrave Street, SW1X 8BA |
Dates: Wednesday, April 6, 2016 - Monday, January 8, 2024
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
No mortgages have been registered against TENNANTS (IT) INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TENNANTS (IT) INVESTMENTS LTD | 19 Nov 1985 |