Tenens Associates Limited THRUPP, STROUD,


Founded in 1983, Tenens Associates, classified under reg no. 01707348 is an active company. Currently registered at Tenens House Kingfisher Business GL5 2BY, Thrupp, Stroud, the company has been in the business for fourty one years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2009/04/24 Tenens Associates Limited is no longer carrying the name Howard Tenens Associates.

Currently there are 4 directors in the the firm, namely Julian B., Benjamin M. and Daniel M. and others. In addition one secretary - Benjamin M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tenens Associates Limited Address / Contact

Office Address Tenens House Kingfisher Business
Office Address2 Park London Road,
Town Thrupp, Stroud,
Post code GL5 2BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01707348
Date of Incorporation Thu, 17th Mar 1983
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 41 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Julian B.

Position: Director

Resigned:

Benjamin M.

Position: Secretary

Appointed: 02 February 2016

Benjamin M.

Position: Director

Appointed: 08 December 2008

Daniel M.

Position: Director

Appointed: 08 December 2008

Peter M.

Position: Director

Appointed: 20 December 1992

Timothy W.

Position: Director

Appointed: 08 December 2008

Resigned: 03 June 2009

Jonathan E.

Position: Director

Appointed: 28 September 2000

Resigned: 03 June 2009

John F.

Position: Director

Appointed: 02 June 2000

Resigned: 30 September 2003

Alastair N.

Position: Director

Appointed: 14 May 1997

Resigned: 19 February 2001

Robert B.

Position: Secretary

Appointed: 26 April 1993

Resigned: 02 February 2016

Ann M.

Position: Director

Appointed: 20 December 1992

Resigned: 10 September 1993

Christopher S.

Position: Director

Appointed: 20 December 1992

Resigned: 03 June 2009

Julian B.

Position: Secretary

Appointed: 20 December 1992

Resigned: 23 April 1993

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Ewan Associates Limited from Stroud, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Howard Tenens Limited that put Stroud, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Peter M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Ewan Associates Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Howard Tenens Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter M.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Howard Tenens Associates April 24, 2009

Company filings

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

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