TENERGY BROOK HOUSE LTD
140-142 WALWORTH ROAD, LONDON SE17 1JL- Active
- Private Limited Company
- Company No. 13866611
- Last Updated: 01 Mar 2024
Company Profile
TENERGY BROOK HOUSE LTD was incorporated on Monday, January 24, 2022 as a Private Limited Company with registered address in LONDON. TENERGY BROOK HOUSE LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 8 months and 9 days.
| Name | TENERGY BROOK HOUSE LTD |
|---|---|
| Company number | 13866611 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2022 |
| 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: Monday, February 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tenergy Blenheim House Ltd John Princes Street, W1G 0JR |
Dates: Monday, January 24, 2022 - Monday, February 27, 2023
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 | DORMANT |
|---|---|
| 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 | 21 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TENERGY BROOK HOUSE LTD | 24 Jan 2022 |