TENERGY HIGHFIELD HOUSE LTD.
140-142 WALWORTH ROAD, LONDON SE17 1JL- Active
- Private Limited Company
- Company No. 11377270
- Last Updated: 01 Mar 2024
Company Profile
TENERGY HIGHFIELD HOUSE LTD. was incorporated on Wednesday, May 23, 2018 as a Private Limited Company with registered address in LONDON. TENERGY HIGHFIELD HOUSE LTD. has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 4 months and 10 days.
| Name | TENERGY HIGHFIELD HOUSE LTD. |
|---|---|
| Company number | 11377270 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
140-142 WALWORTH ROAD LONDON SE17 1JL |
|---|---|
| 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 |
|---|---|
| Mr Jianshen Luo Nationality: British |
Dates: Wednesday, May 23, 2018 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TENERGY HIGHFIELD HOUSE LTD..
Previous Names
| Name | Change Date |
|---|---|
| TENERGY HIGHFIELD HOUSE LTD. | 23 May 2018 |
| FLYDUTCHMAN GROUP LTD. | 10 Feb 2021 |