TENNESSVEE LIMITED

Profile TENNESSVEE LIMITED

Actual on 01.04.2021
Company name
TENNESSVEE LIMITED
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Company number
01569457
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 June 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
WELLINGTON HOUSE, 273-275 HIGH STREET, HERTS, LONDON COLNEY, AL2 1HA
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PSC and Officers TENNESSVEE LIMITED

Officers

(as of 19.09.2020)

CRUICKSHANK, Mary
Status: Active
Appointed on: Friday, 29 May 1992
Correspondence address: Flat 5 10 South Villas, Camden Square, London, NW1 9BS
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Journalist
Country of residence: United Kingdom
GRIFFITHS, Beryl Margaret
Status: Active
Correspondence address: Flat 7 10 South Villas, London, NW1 9BS
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Retired
Country of residence: United Kingdom
LIATSIS, Panagiotis
Status: Active
Appointed on: Monday, 14 June 2010
Correspondence address: 10a South Villas, London, England, NW1 9BS
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Professor Of Image Processing
Country of residence: England
REZNIKOVA, Svetlana
Status: Active
Appointed on: Thursday, 20 November 2014
Correspondence address: Flat 6 10a South Villas, London, England, NW1 9BS
Nationality: Russian
Date of birth: April 1985
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CATRAN, Margaret Ngaire
Status: Not active
Resigned on: Friday, 01 May 1992
Correspondence address: 10 South Villas, London, NW1 9BS
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Administrator
MORGAN, Jill
Status: Not active
Resigned on: Friday, 03 December 2004
Correspondence address: 10 South Villas, London, NW1 9BS
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: British Council Official
MORGAN, Jill
Status: Not active
Resigned on: Monday, 14 April 1997
Correspondence address: 10 South Villas, London, NW1 9BS
Role: Secretary
FRISCHER, Rosemary
Status: Not active
Resigned on: Monday, 14 December 1998
Correspondence address: 10 South Villas, London, NW1 9BS
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Administrative Assistant
GROSSMAN, Alexander Guy
Status: Not active
Appointed on: Thursday, 31 May 2007
Resigned on: Monday, 14 June 2010
Correspondence address: Flat 8, 10 South Villas, London, NW1 9BS
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Director
Country of residence: England
GRIFFITHS, Beryl Margaret
Status: Not active
Appointed on: Monday, 14 April 1997
Resigned on: Thursday, 11 August 2016
Correspondence address: Flat 7 10 South Villas, London, NW1 9BS
Nationality: British
Role: Secretary
JAGPAL, Sarita Kaur
Status: Not active
Appointed on: Friday, 03 December 2004
Resigned on: Thursday, 31 May 2007
Correspondence address: Flat 8, 10 South Villas, London, NW1 9BS
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Music Executive
CROKER, Ann
Status: Not active
Appointed on: Monday, 14 December 1998
Resigned on: Tuesday, 08 April 2014
Correspondence address: Flat 6 10a South Villas, London, NW1 9BS
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Retired
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Miss Beryl Margaret Griffiths
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wellington House London Colney, United Kingdom, Hertfordshire
Nationality: British
Date of birth: February 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Miss Svetlana Reznikova
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wellington House London Colney, United Kingdom, Hertfordshire
Nationality: Russian
Date of birth: April 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Ms Mary Cruickshank
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wellington House London Colney, United Kingdom, Hertfordshire
Nationality: British
Date of birth: September 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Prof Panagiotis Liatsis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wellington House London Colney, United Kingdom, Hertfordshire
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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