Company information:
Tennants Ventures Limited (No: 05122679)
Address: 35 QUEEN ANNE STREET, LONDON, W1G 9HZ, ENGLAND
Status: Active
Incorporated: 05-Jul-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: WILLIAM PAUL ALEXANDER ( DOB: Sep-1954 From: May-2004 )
Current Director: WILLIAM PAUL ALEXANDER ( DOB: Sep-1954 From: May-2004 )
Current Director: SEAN WILLIAM SLOAN ( DOB: Oct-1975 From: Feb-2020 )
Current Secretary: NEIL RICHARD MORRELL ( From: Jun-2020 )
Current Secretary: SEAN WLLIAM SLOAN ( From: Jul-2016 )
Resigned Director: NIGEL KENNETH BENNO SIPPEL COLLIN ( DOB: Mar-1950 From: May-2004 To: Jul-2016 )
Resigned Director: ANDREW CLIVE GINGELL ( DOB: May-1954 From: May-2004 To: Feb-2020 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: May-2004 To: May-2004 )
Resigned Secretary: NIGEL KENNETH BENNO SIPPEL COLLIN ( DOB: Mar-1950 From: May-2004 To: Jul-2016 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: May-2004 To: May-2004 )
Persons of Significant Control:
Tennants Consolidated Limited, 12 Upper Belgrave Street, London, SW1X 8BA, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2024-01-08)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 1,424 | 1,524 | 1424.0,1524.0 |
| Fixed assets / Investments, fixed assets | 1,424 | 1,524 | 1424.0,1524.0 |
| Current assets | 1,618 | 1,526 | 1618.0,1526.0 |
| Current assets / Debtors | 1,309 | 1,295 | 1309.0,1295.0 |
| Current assets / Cash at bank and on hand | 309 | 231 | 309.0,231.0 |
| Net current assets (liabilities) | 974 | 869 | 974.0,869.0 |
| Total assets less current liabilities | 2,398 | 2,393 | 2398.0,2393.0 |
| Net assets (liabilities) | 2,398 | 2,393 | 2398.0,2393.0 |
| Equity / share capital and reserves | 2,398 | 2,393 | 2398.0,2393.0 |