Tenza Property Development Ltd.. net worth, address, company information. Free

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Tenza Property Development Ltd. (number 11443466) is a private limited company founded on 2018-07-02. The business is located at C/O O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road CH63 6JA. Tenza Property Development Ltd. is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate", SIC code: 68100 - "buying and selling of own real estate", SIC code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Tenza Property Development Ltd.
Number	11443466
Date of Incorporation:	2018/07/02
End of financial year:	31 July
Address:	C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, CH63 6JA
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: John A. (in the company from 14 July 2018), Fabian S. (appointment date: 02 July 2018). The Companies House indexes 3 persons of significant control, namely: Fabian S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, John A. has 1/2 or less of shares, 1/2 or less of voting rights, Maria R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	79,399	74,464	4,863	-	-
Fixed Assets	439	108,097	108,025	107,969	107,932

People with significant control

Fabian S.

2 July 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

John A.

14 July 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Maria R.

2 July 2018 - 14 July 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/07/01 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/07/01 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 26th, April 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022/07/01 filed on: 1st, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 13th, April 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2021/07/01 filed on: 14th, July 2021 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2021/07/14 filed on: 14th, July 2021 \| persons with significant control	Free Download (2 pages)
(TM01) 2021/07/14 - the day director's appointment was terminated filed on: 14th, July 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/07/14 filed on: 14th, July 2021 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 13th, April 2021 \| accounts	Free Download (7 pages)
(AD01) Address change date: 2020/07/29. New Address: C/O O'meara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA. Previous address: Kemp House 152-160 City Road London EC1V 2NX filed on: 29th, July 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2020/07/29 filed on: 29th, July 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/07/01 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 21st, March 2020 \| accounts	Free Download (7 pages)
(AD01) Address change date: 2019/08/07. New Address: Kemp House 152-160 City Road London EC1V 2NX. Previous address: Tenza Kemp House 152-160 City Road London EC1V 2NX filed on: 7th, August 2019 \| address	Free Download (1 page)
(AD01) Address change date: 2019/08/07. New Address: Tenza Kemp House 152-160 City Road London EC1V 2NX. Previous address: Kemp House 152-160 City Road London EC1V 2NX filed on: 7th, August 2019 \| address	Free Download (1 page)
(AD01) Address change date: 2019/08/01. New Address: Kemp House 152-160 City Road London EC1V 2NX. Previous address: 108 Clerkenwell Workshops 27/31 Clerkenwell Close Farringdon London EC1R 0AT United Kingdom filed on: 1st, August 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/07/01 filed on: 2nd, July 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On 2019/02/19 director's details were changed filed on: 4th, March 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 2019/02/25. New Address: 108 Clerkenwell Workshops 27/31 Clerkenwell Close Farringdon London EC1R 0AT. Previous address: Unit 611 Cannon Wharf Pell Street London SE8 5EN United Kingdom filed on: 25th, February 2019 \| address	Free Download (1 page)
(MR04) Charge 114434660001 satisfaction in full. filed on: 5th, February 2019 \| mortgage	Free Download (1 page)
(CH01) On 2018/08/20 director's details were changed filed on: 20th, August 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 114434660001, created on 2018/08/20 filed on: 20th, August 2018 \| mortgage	Free Download (37 pages)
(AD01) Address change date: 2018/08/20. New Address: Unit 611 Cannon Wharf Pell Street London SE8 5EN. Previous address: Flat 3, 6 Pond Road London SE3 9JL United Kingdom filed on: 20th, August 2018 \| address	Free Download (1 page)
(SH01) 150.00 GBP is the capital in company's statement on 2018/07/14 filed on: 14th, July 2018 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2018/07/14. filed on: 14th, July 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018/07/14 filed on: 14th, July 2018 \| persons with significant control	Free Download (2 pages)
(NEWINC) Company registration filed on: 2nd, July 2018 \| incorporation	Free Download (14 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2018/07/02 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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