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Nom

Tenwood London Limited

Adresse
55 Elsynge Road
London
SW18 2HR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address Collingham House 10-12 Gladstone Road
London
SW19 1QT
Société Numéro de Registre 09575540 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)41100 - Promotion immobilière
98000 Residents property management
Statut de Sociétéactive
Noms Précédents
  • Charles Thompson Investments Limited
  • KYC Check
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Thompson, Charles Jeremy Status: Active Notified: 06/04/2016 Date of Birth: 11/1984 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Thompson, Rebecca May Status: Active Notified: 07/10/2020 Date of Birth: 05/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Thompson, Charles Jeremy Wimbledon, London, England Status: Active Notified: 05/05/2015 Date of Birth: 11/1984 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Rebecca May Wimbledon, London, England Status: Active Notified: 07/10/2020 Date of Birth: 05/1989 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Tenwood Caburn Limited Status: Active Notified: 27/07/2022 Companies House Number: 14259514 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tenwood Crowborough Limited Status: Active Notified: 22/06/2022 Companies House Number: 14187504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tenwood Jarvis Brook Limited Status: Active Notified: 26/07/2022 Companies House Number: 14257586 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tenwood Sussex Limited Status: Active Notified: 29/06/2021 Companies House Number: 13484263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors