Tennants (it) Investments Ltd. Head office in London. Check Director.

Tennants (it) Investments Ltd, London

Tennants (It) Investments Ltd is a private limited company. Located at 35 Queen Anne Street, London W1G 9HZ, the above-mentioned 38 years old enterprise was incorporated on 1985-11-19 and is categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in this business: Sean S. (appointed on 24 June 2020), William A. (appointed on 12 September 1996). Moving on to the secretaries (1 in total), we can name: Neil M. (appointed on 24 June 2020).

About
Name: Tennants (it) Investments Ltd
Number: 01961339
Incorporation date: 1985-11-19
End of financial year: 31 December


Address:	35 Queen Anne Street London W1G 9HZ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Waterloo Nominees Limited

8 January 2024

Address	35 Queen Anne Street, London, W1G 9HZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	00277688
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Chemical & Petroleum Investments Limited

8 January 2024

Address	35 Queen Anne Street, London, W1G 9HZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	00247347
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Tennants Consolidated Limited

6 April 2016 - 8 January 2024

Address	12 Upper Belgrave Street, London, SW1X 8BA, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	00250915
Nature of control:	75,01-100% shares

The due date for Tennants (It) Investments Ltd confirmation statement filing is 2024-05-17. The previous one was sent on 2023-05-03. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Waterloo Nominees Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Queen Anne Street, W1G 9HZ London. Chemical & Petroleum Investments Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Queen Anne Street, W1G 9HZ London. Tennants Consolidated Limited owns over 3/4 of shares. This corporate PSC is located at Upper Belgrave Street, SW1X 8BA London.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 24th, August 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 24th, August 2023 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 6th, July 2022 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 27th, July 2021 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 31st, July 2020 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 9th, July 2019 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 8th, May 2018 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 13th, April 2017 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 3rd, May 2016 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 15th, May 2015 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 2nd, May 2014 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 1st, May 2013 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 8th, June 2012 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 14th, June 2011 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 21st, April 2010 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 11th, May 2009 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 20th, May 2008 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 10th, May 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 10th, May 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 16th, May 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 16th, May 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 17th, May 2005 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 17th, May 2005 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 30th, June 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 30th, June 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 21st, June 2003 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 21st, June 2003 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 21st, June 2002 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 21st, June 2002 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 15th, June 2001 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 15th, June 2001 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 12th, June 2000 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 12th, June 2000 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 25th, May 1999 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 25th, May 1999 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 30th, May 1998 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 30th, May 1998 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 2nd, July 1997 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 2nd, July 1997 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 31st, May 1996 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 31st, May 1996 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 22nd, June 1995 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 22nd, June 1995 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 6th, July 1994 \| accounts	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 6th, July 1994 \| accounts
AA	Full accounts data made up to December 31, 1992 filed on: 21st, June 1993 \| accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 21st, June 1993 \| accounts
AA	Small company accounts for the period up to December 31, 1991 filed on: 18th, June 1992 \| accounts	Free Download
AA	Small company accounts for the period up to December 31, 1991 filed on: 18th, June 1992 \| accounts
AA	Small company accounts for the period up to December 31, 1990 filed on: 10th, June 1991 \| accounts	Free Download
AA	Small company accounts for the period up to December 31, 1990 filed on: 10th, June 1991 \| accounts
AA	Small company accounts for the period up to December 31, 1989 filed on: 10th, October 1990 \| accounts
AA	Small company accounts for the period up to December 31, 1989 filed on: 10th, October 1990 \| accounts	Free Download
AA	Small company accounts for the period up to December 31, 1988 filed on: 14th, September 1989 \| accounts
AA	Small company accounts for the period up to December 31, 1988 filed on: 14th, September 1989 \| accounts	Free Download
AA	Full accounts data made up to December 31, 1987 filed on: 31st, October 1988 \| accounts
AA	Full accounts data made up to December 31, 1987 filed on: 31st, October 1988 \| accounts	Free Download
AA	Dormant company accounts made up to December 31, 1986 filed on: 17th, September 1987 \| accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 17th, September 1987 \| accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 17th, September 1987 \| accounts	Free Download
AA	Dormant company accounts made up to December 31, 1986 filed on: 17th, September 1987 \| accounts

Companies nearby - by postcode
Tennants Group Investments Limited
Tennants Pension Trustees Limited
Seven Hills Films Limited
Heritage Retirement Homes Limited


Hugh Gell & Company Limited
Gaynes Park Farms Limited
Wimpole Street Dental Clinic Limited

Find other company