• UK
  • PORT TENNANT COMPANY LIMITED - 44 Doughty Street, London, WC1N 2LJ, United Kingdom

Company Information

Company registration number
00537066
Company Status
LIVE
Country
United Kingdom
Registered Address
44 Doughty Street
London
WC1N 2LJ
44 Doughty Street, London, WC1N 2LJ UK

Management

Managing Directors
COOMBE-TENNANT, Charles Serocold
COOMBE-TENNANT, John Ashley
COOMBE-TENNANT, Mark Henry
MORGAN-WILLIAMS, Susanna Margaret
WILLIAMS, Douglas Stuart
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1954-08-18
Age Of Company
1954-08-18 69 years
SIC/NACE
96090

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
5493002CJBQGXEMW8482
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2024-05-23
Last Date: 2023-05-09

PORT TENNANT COMPANY LIMITED Company Description

PORT TENNANT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00537066. Its current trading status is "live". It was registered 1954-08-18. It has declared SIC or NACE codes as "96090". It has 5 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 44 Doughty Street .
More information

Get PORT TENNANT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Port Tennant Company Limited - 44 Doughty Street, London, WC1N 2LJ, United Kingdom

1954-08-18 69 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for PORT TENNANT COMPANY LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-06-06) - CS01

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  • termination-director-company-with-name-termination-date (2023-07-06) - TM01

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  • confirmation-statement-with-updates (2022-05-25) - CS01

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  • accounts-with-accounts-type-small (2022-09-29) - AA

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  • confirmation-statement-with-updates (2021-05-21) - CS01

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  • accounts-with-accounts-type-small (2021-09-30) - AA

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  • accounts-amended-with-accounts-type-small (2021-10-13) - AAMD

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  • accounts-with-accounts-type-small (2020-12-18) - AA

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  • confirmation-statement-with-no-updates (2020-05-26) - CS01

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  • confirmation-statement-with-no-updates (2019-05-23) - CS01

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  • accounts-with-accounts-type-small (2019-09-27) - AA

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  • accounts-with-accounts-type-small (2018-09-28) - AA

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  • confirmation-statement-with-updates (2018-05-23) - CS01

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  • change-person-director-company-with-change-date (2018-03-14) - CH01

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  • confirmation-statement-with-updates (2017-05-26) - CS01

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  • accounts-with-accounts-type-small (2017-09-29) - AA

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  • accounts-with-accounts-type-small (2016-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01

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  • accounts-with-accounts-type-small (2015-10-14) - AA

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  • capital-name-of-class-of-shares (2015-06-29) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01

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  • change-person-director-company-with-change-date (2015-06-04) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-19) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01

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  • accounts-with-accounts-type-small (2014-09-29) - AA

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  • accounts-with-accounts-type-full (2013-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01

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  • termination-director-company-with-name (2013-06-07) - TM01

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  • termination-secretary-company-with-name (2013-06-07) - TM02

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  • accounts-with-accounts-type-full (2012-10-12) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-07-20) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01

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  • accounts-with-accounts-type-full (2011-10-06) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-09-22) - AD01

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  • accounts-with-accounts-type-full (2010-02-11) - AA

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  • change-person-director-company-with-change-date (2010-05-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01

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  • accounts-with-accounts-type-full (2010-09-23) - AA

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  • legacy (2009-05-12) - 363a

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  • legacy (2009-05-12) - 353

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  • accounts-with-accounts-type-full (2008-11-03) - AA

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  • legacy (2008-09-11) - 363s

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  • accounts-with-accounts-type-full (2008-04-11) - AA

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  • legacy (2007-07-21) - 363a

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  • legacy (2007-07-21) - 288c

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • legacy (2006-05-31) - 363a

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  • accounts-with-accounts-type-full (2005-10-18) - AA

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  • legacy (2005-07-12) - 363a

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  • accounts-with-accounts-type-full (2004-11-03) - AA

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  • legacy (2004-05-28) - 288b

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  • legacy (2004-05-07) - 363s

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  • legacy (2003-08-06) - 363s

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  • legacy (2003-05-31) - 363a

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  • accounts-with-accounts-type-full (2003-11-04) - AA

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  • legacy (2002-06-07) - 363a

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  • accounts-with-accounts-type-full (2002-10-27) - AA

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  • accounts-with-accounts-type-full (2001-10-26) - AA

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  • legacy (2001-05-23) - 363a

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  • accounts-with-accounts-type-full (2000-10-13) - AA

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  • legacy (2000-06-05) - 288c

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  • legacy (2000-04-17) - 288c

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  • legacy (2000-06-05) - 363a

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  • accounts-with-accounts-type-full (1999-11-02) - AA

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  • legacy (1999-06-03) - 363a

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  • accounts-with-accounts-type-full (1998-08-14) - AA

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  • legacy (1998-07-07) - 363a

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  • legacy (1997-07-08) - 287

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  • accounts-with-accounts-type-full (1997-07-22) - AA

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  • legacy (1997-07-29) - 287

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  • legacy (1997-07-29) - 288c

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  • legacy (1997-07-29) - 353

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  • legacy (1997-08-26) - 288c

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  • legacy (1997-11-14) - 123

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  • resolution (1997-11-14) - RESOLUTIONS

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  • legacy (1997-11-14) - 88(2)R

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  • legacy (1997-08-26) - 363a

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  • accounts-with-accounts-type-small (1996-11-26) - AA

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  • legacy (1996-05-26) - 363s

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  • legacy (1995-05-16) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-10-30) - AA

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  • accounts-with-accounts-type-full (1994-11-01) - AA

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  • legacy (1994-12-09) - 287

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  • resolution (1994-03-30) - RESOLUTIONS

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  • memorandum-articles (1994-03-30) - MEM/ARTS

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  • legacy (1994-03-30) - 288

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  • legacy (1994-05-23) - 363s

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  • accounts-with-accounts-type-full (1993-11-08) - AA

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  • legacy (1993-05-24) - 363x

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  • legacy (1993-05-04) - 288

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  • accounts-with-accounts-type-full (1992-11-06) - AA

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  • accounts-with-accounts-type-full (1992-08-05) - AA

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  • legacy (1992-06-30) - 363x

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  • resolution (1991-03-22) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1991-08-22) - AA

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  • legacy (1991-10-22) - 363x

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  • legacy (1990-05-11) - 363

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  • accounts-with-accounts-type-full (1990-03-27) - AA

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  • legacy (1989-12-18) - 363

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  • accounts-with-accounts-type-full (1989-11-06) - AA

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  • legacy (1989-03-16) - 363

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  • legacy (1989-01-24) - 288

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  • legacy (1988-11-21) - 288

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  • accounts-with-accounts-type-full (1988-09-14) - AA

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  • legacy (1988-01-08) - 363

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  • accounts-with-accounts-type-full (1987-08-12) - AA

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  • legacy (1986-10-01) - 363

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  • accounts-with-accounts-type-full (1986-07-29) - AA

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  • accounts-with-made-up-date (1984-08-16) - AA

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