TENNYSON TRAVEL LIMITED
FLAT 2 TENNYSON HOUSE, WESTBOURNE GROVE TERRACE, LONDON W2 5SD- Active
- Private Limited Company
- Company No. 02776498
- Last Updated: 01 Mar 2024
Company Profile
TENNYSON TRAVEL LIMITED was incorporated on Thursday, December 24, 1992 as a Private Limited Company with registered address in LONDON. TENNYSON TRAVEL LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 31 years 10 months and 21 days.
| Name | TENNYSON TRAVEL LIMITED |
|---|---|
| Company number | 02776498 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 2 TENNYSON HOUSE WESTBOURNE GROVE TERRACE LONDON W2 5SD |
|---|---|
| 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 Bryan Thursfield Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thoai Hung Nguyen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 January 2017 |
| Last confirmation statement dated | 24 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TENNYSON TRAVEL LIMITED | 24 Dec 1992 |