Tenens Associates Limited

General information

Name:

Tenens Associates Ltd

Office Address:

Tenens House Kingfisher Business Park London Road, GL5 2BY Thrupp, Stroud,

Number: 01707348

Incorporation date: 1983-03-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Tenens House Kingfisher Business, Thrupp, Stroud, GL5 2BY Tenens Associates Limited is a Private Limited Company with 01707348 registration number. It was established on 1983-03-17. The firm present name is Tenens Associates Limited. This company's previous customers may remember this firm as Howard Tenens Associates, which was used up till 2009-04-24. This company's SIC and NACE codes are 68100, that means Buying and selling of own real estate. Friday 30th September 2022 is the last time company accounts were filed.

Given this enterprise's magnitude, it became unavoidable to choose additional directors, including: Julian B., Benjamin M., Daniel M. who have been aiding each other since December 2008 to exercise independent judgement of this firm. Additionally, the director's assignments are often supported by a secretary - Benjamin M., who was officially appointed by this specific firm in 2016.

  • Previous company's names
  • Tenens Associates Limited 2009-04-24
  • Howard Tenens Associates Limited 1983-03-17

Company staff

Julian B.

Role: Director

Latest update: 18 April 2024

Benjamin M.

Role: Secretary

Appointed: 02 February 2016

Latest update: 18 April 2024

Benjamin M.

Role: Director

Appointed: 08 December 2008

Latest update: 18 April 2024

Daniel M.

Role: Director

Appointed: 08 December 2008

Latest update: 18 April 2024

Peter M.

Role: Director

Appointed: 20 December 1992

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm are as follows: Ewan Associates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stroud at London Road, Thrupp, GL5 2BY, Gloucestershire and was registered as a PSC under the reg no 09022351.

Ewan Associates Limited
Address: Tenens House, Kingfisher Business Park London Road, Thrupp, Stroud, Gloucestershire, GL5 2BY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House (England And Wales)
Registration number 09022351
Notified on 29 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Howard Tenens Limited
Address: Tenens House, Kingfisher Business Park London Road, Thrupp, Stroud, Gloucestershire, GL5 2BY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House (England And Wales)
Registration number 06690158
Notified on 6 April 2016
Ceased on 29 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 3rd, July 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
41
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