TENON FACILITY MANAGEMENT UK LIMITED
BELMONT HOUSE 3RD FLOOR, BELMONT ROAD, UXBRIDGE UB8 1HE- Active
- Private Limited Company
- Company No. 09628622
- Last Updated: 01 Mar 2024
Company Profile
TENON FACILITY MANAGEMENT UK LIMITED was incorporated on Monday, June 8, 2015 as a Private Limited Company with registered address in UXBRIDGE. TENON FACILITY MANAGEMENT UK LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 5 months and 5 days.
| Name | TENON FACILITY MANAGEMENT UK LIMITED |
|---|---|
| Company number | 09628622 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BELMONT HOUSE 3RD FLOOR BELMONT ROAD UXBRIDGE UB8 1HE |
|---|---|
| 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 |
|---|---|
| Tenon Facility Management India Private Limited Sector 18, Electronic City |
Dates: Thursday, June 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mortice Limited Beach Road, 29-11 South Beach Tower, 189767 |
Dates: Wednesday, April 6, 2016 - Thursday, June 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TENON FACILITY MANAGEMENT UK LIMITED | 08 Jun 2015 |
| TENON FACILITY MANAGEMENT UK PRIVATE LIMITED | 15 Jun 2015 |