TENNAY PROPERTIES LIMITED

Profile TENNAY PROPERTIES LIMITED

Actual on 01.07.2021
Company name
TENNAY PROPERTIES LIMITED
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Company number
00716908
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 March 1962
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Wednesday, 30 June 2021 due by Wednesday, 14 July 2021

Last statement dated Tuesday, 30 June 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
TERMINAL HSE., STATION APPROACH, MIDDX., SHEPPERTON, TW17 8AS
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PSC and Officers TENNAY PROPERTIES LIMITED

Officers

(as of 18.09.2020)

ALLAN, Benjamin Frederick
Status: Active
Appointed on: Tuesday, 02 June 2020
Correspondence address: Terminal Hse., Station Approach, Shepperton, Middx. , TW17 8AS
Nationality: British
Date of birth: June 1985
Role: Director
Occupation: Director
Country of residence: England
ALLAN, David Ian
Status: Active
Correspondence address: The Old Orchard, Lime Grove, West Clandon, Surrey, GU4 7UT
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
ALLAN, Edwin Paul
Status: Active
Correspondence address: Terminal Hse., Station Approach, Shepperton, Middx. , TW17 8AS
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Executive Director
Country of residence: England
ALLAN, Nicholas David
Status: Active
Appointed on: Tuesday, 02 June 2020
Correspondence address: Terminal Hse., Station Approach, Shepperton, Middx. , TW17 8AS
Nationality: British
Date of birth: September 1984
Role: Director
Occupation: Director
Country of residence: England
BLANEY, Stephen
Status: Active
Appointed on: Tuesday, 02 June 2020
Correspondence address: Terminal Hse., Station Approach, Shepperton, Middx. , TW17 8AS
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Chairman
Country of residence: England
SMITH, Michael Andrew
Status: Active
Appointed on: Tuesday, 02 June 2020
Correspondence address: Terminal Hse., Station Approach, Shepperton, Middx. , TW17 8AS
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: England
NICOL, John
Status: Not active
Resigned on: Saturday, 01 April 1995
Correspondence address: 41 Station Road, Bagshot, Surrey, GU19 5AS
Nationality: British
Role: Secretary
ALLAN, Ian
Status: Not active
Resigned on: Saturday, 01 September 2007
Correspondence address: Osmanstead Condor Road, Laleham, Staines, Middlesex, TW18 1UG
Nationality: British
Date of birth: June 1922
Role: Director
Occupation: Executive Director
Country of residence: England
ALLAN, Mollie Eileen
Status: Not active
Resigned on: Saturday, 01 September 2007
Correspondence address: Osmanstead Condor Road, Laleham, Staines, Middlesex, TW18 1UG
Nationality: British
Date of birth: April 1921
Role: Director
Occupation: Executive Director
HART, Derek Arthur
Status: Not active
Appointed on: Saturday, 01 April 1995
Resigned on: Tuesday, 31 March 2020
Correspondence address: 24 Oak Tree Drive, Hook, Hampshire, RG27 9RN
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
SOMERVILLE, Howard Neil
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: Fernside Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HR
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Executive Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Ian Allan Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Terminal House Shepperton, England, Middlesex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors