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Nom

Tenens Associates Limited
Adresse
Tenens House Kingfisher Business
Park London Road,
Thrupp, Stroud,
GL5 2BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01707348 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Howard Tenens Associates Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ewan Associates Limited Status: Active Notified: 29/09/2017 Companies House Number: 09022351 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 Howard Tenens Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Companies House Number: 06690158 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Morris, Peter Ewan Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1944 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Beecham, Julian Mark Park London Road,, Thrupp, Stroud,, Gloucestershire Status: Active Notified: 20/12/1992 Date of Birth: 06/1951 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Morris, Benjamin John Park London Road,, Thrupp, Stroud,, Gloucestershire Status: Active Notified: 08/12/2008 Date of Birth: 05/1972 Occupation: Sales & Marketing Director Role: Director Country of Residence: England Nationality: British
    Morris, Benjamin John Park London Road,, Thrupp, Stroud,, Gloucestershire Status: Active Notified: 02/02/2016 Role: Secretary
    Morris, Daniel Peter Park London Road,, Thrupp, Stroud,, Gloucestershire Status: Active Notified: 08/12/2008 Date of Birth: 04/1977 Occupation: Group Property Director Role: Director Country of Residence: England Nationality: British
    Morris, Peter Ewan Park London Road,, Thrupp, Stroud,, Gloucestershire Status: Active Notified: 20/12/1992 Date of Birth: 06/1944 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Howard Tenens Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 02323108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •