Founded in 2015, Tenon Facility Management Uk, classified under reg no. 09628622 is an active company. Currently registered at Belmont House 3rd Floor UB8 1HE, Uxbridge the company has been in the business for 9 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2015/06/15 Tenon Facility Management Uk Limited is no longer carrying the name Tenon Facility Management Uk Private.
The firm has 2 directors, namely Sandeep G., Manjit R.. Of them, Manjit R. has been with the company the longest, being appointed on 8 June 2015 and Sandeep G. has been with the company for the least time - from 17 January 2017. As of 27 April 2024, there was 1 ex director - Vishnu S.. There were no ex secretaries.
| Office Address | Belmont House 3rd Floor |
| Office Address2 | Belmont Road |
| Town | Uxbridge |
| Post code | UB8 1HE |
| Country of origin | United Kingdom |
| Registration Number | 09628622 |
| Date of Incorporation | Mon, 8th Jun 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 17 January 2017
Position: Director
Appointed: 08 June 2015
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Tenon Facility Management India Private Limited from Gurgaon, India. The abovementioned PSC is categorised as "a private limited", 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. Another entity in the PSC register is Mortice Limited that put Singapore, Singapore as the official address. This PSC has a legal form of "a limited", 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.
Tenon Facility Management India Private Limited
Plot No 13 Sector 18, Electronic City, Gurgaon, Haryana - 122016, India
| Legal authority | Indian Companies Act |
| Legal form | Private Limited |
| Country registered | India |
| Place registered | Registrar Of Companies |
| Registration number | U45400hr2007ptc037415 |
| Notified on | 28 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mortice Limited
38 Beach Road, 29-11 South Beach Tower, Singapore, 189767, Singapore
| Legal authority | Singapore Companies Act |
| Legal form | Limited |
| Country registered | Singapore |
| Place registered | Register Of Companies |
| Registration number | 200800770w |
| Notified on | 6 April 2016 |
| Ceased on | 28 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Tenon Facility Management Uk Private | June 15, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/03/31 filed on: 27th, November 2023 |
accounts | Free Download (27 pages) |
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