TESS MANAGEMENT LIMITED
FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET, ST. JAMES'S, LONDON SW1Y 4EL- Active
- Private Limited Company
- Company No. 04818565
- Last Updated: 01 Mar 2024
Company Profile
TESS MANAGEMENT LIMITED was incorporated on Wednesday, July 2, 2003 as a Private Limited Company with registered address in LONDON. TESS MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 21 years 4 months and 8 days.
| Name | TESS MANAGEMENT LIMITED |
|---|---|
| Company number | 04818565 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET ST. JAMES'S LONDON SW1Y 4EL |
|---|---|
| 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 |
|---|---|
| Tess Management Holdings Limited 26-27 Oxendon Street, St. James's, SW1Y 4EL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TESS MANAGEMENT LIMITED | 02 Jul 2003 |
| ICM MODELS LIMITED | 06 Sep 2007 |
| INDEPENDENT MODELS LIMITED | 24 Nov 2009 |