TNR VENTURES LIMITED

Profile TNR VENTURES LIMITED

Actual on 01.08.2021
Company name
TNR VENTURES LIMITED
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Company number
07222349
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 April 2010
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 25 January 2022 due by Tuesday, 08 February 2022

Last statement dated Monday, 25 January 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
24 GRASHOLM WAY, ENGLAND, SLOUGH, SL3 8WF
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PSC and Officers TNR VENTURES LIMITED

Officers

(as of 20.09.2020)

STONE, Francesca Ann
Status: Active
Appointed on: Thursday, 11 January 2018
Correspondence address: 24 Grasholm Way, Slough, England, SL3 8WF
Nationality: British
Date of birth: August 1995
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SANGER, Diane Patricia
Status: Not active
Appointed on: Sunday, 15 April 2012
Resigned on: Monday, 16 February 2015
Correspondence address: 4th Floor 54 Conduit Street, London, United Kingdom, W1S 2YY
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
GOKMEN, Ismail Hakki
Status: Not active
Appointed on: Tuesday, 13 April 2010
Resigned on: Sunday, 15 April 2012
Correspondence address: 4th Floor 54 Conduit Street, London, United Kingdom, W1S 2YY
Nationality: Turkish,British
Date of birth: September 1951
Role: Director
Occupation: Director
Country of residence: England
BLAKE, Jenna Laura
Status: Not active
Appointed on: Monday, 16 February 2015
Resigned on: Thursday, 11 January 2018
Correspondence address: 24 Grasholm Way, Slough, England, SL3 8WF
Nationality: British
Date of birth: December 1987
Role: Director
Occupation: Director
Country of residence: England
MCDERMOTT AND PARTNERS LIMITED
Status: Not active
Appointed on: Tuesday, 13 April 2010
Resigned on: Tuesday, 01 March 2011
Correspondence address: Adam House 14 New Burlington Street, London, W1S 3BQ
Role: Corporate Director
Place registered: ENGLAND AND WALES
Registration number: 4161665
NC SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 13 April 2010
Resigned on: Tuesday, 01 March 2011
Correspondence address: Adam House 14 New Burlington Street, London, W1S 3BQ
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 5516171
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Person with significant control

(as of 01.09.2021)

Ms Francesca Ann Stone
Status: Active
Notified on: Thursday, 11 January 2018
Correspondence address: 24 Slough, England
Nationality: British
Date of birth: August 1995
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ms Jenna Laura Blake
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 24 Slough, England
Nationality: British
Date of birth: December 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent