TESSELLATION ENTERPRISES UK LIMITED
72 NEWMAN STREET, LONDON W1T 3EH- Active
- Private Limited Company
- Company No. 02205716
- Last Updated: 01 Mar 2024
Company Profile
TESSELLATION ENTERPRISES UK LIMITED was incorporated on Tuesday, December 15, 1987 as a Private Limited Company with registered address in LONDON. TESSELLATION ENTERPRISES UK LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 36 years 9 months and 10 days.
| Name | TESSELLATION ENTERPRISES UK LIMITED |
|---|---|
| Company number | 02205716 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 1987 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Ms Sin Yan Cheng Nationality: Hong Konger |
Dates: Tuesday, January 3, 2023 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Ms Dee Chu Ying Poon Nationality: British |
Dates: Tuesday, January 3, 2023 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Ms Teresa Yang Ming Yen Nationality: British |
Dates: Monday, September 2, 2019 - Tuesday, January 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Marjorie Yang Mun Tak Nationality: Chinese |
Dates: Monday, September 2, 2019 - Tuesday, January 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Teresa Wing Kum Fung Nationality: Chinese |
Dates: Wednesday, March 1, 2017 - Monday, September 2, 2019
ownership of shares 25 to 50 percent
|
| Mr Koon Lam Lee Nationality: Chinese |
Dates: Wednesday, March 1, 2017 - Monday, September 2, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
No mortgages have been registered against TESSELLATION ENTERPRISES UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TESSELLATION ENTERPRISES UK LIMITED | 15 Dec 1987 |
| ESQUEL APPAREL LIMITED | 24 Nov 2022 |