TENEBRIS REALISATIONS LIMITED

dissolved Company number 02104188

Private Limited by Shares · Incorporated on 26th Feb 1987 · Closed on 12th Dec 2017

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SIC code: 66120
Registered office: London, EC4N 6EU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TENEBRIS REALISATIONS LIMITED is a private limited by shares company based in London. It was incorporated on 26th Feb 1987 and is currently showing its status as 'Dissolved'. The company's stated activity is Security and commodity contracts dealing activities.

3 Directors View directors

770 Companies at address View all 1592 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

66120 — Security and commodity contracts dealing activities

Property intelligence

Latest sale price in EC4N 6EU £57,444 as of 10th Mar 2017 View postcode page

Average price (all time) £19,241,813

Average price (since 2016) £18,128,722

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas Forcier	Secretary	8th Feb 2012	This company	Not recorded	—
Richard Redmayne	Director	13th Aug 2002		British	View profile
Derek Zissman	Director	23rd Jun 2008	This company	British	—

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ZENROCK LABORATORIES LTD	15425285	18th Jan 2024	administration
MONTAGU SQUARE (GS) LIMITED	15281386	13th Nov 2023	administration
LP SD TWENTY LIMITED	14763851	28th Mar 2023	administration
LP SD NINETEEN LIMITED	14757587	25th Mar 2023	administration
LP SD EIGHTEEN LIMITED	14757768	25th Mar 2023	administration

Showing the latest 5 of 769 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 26th Feb 1987
Company type: Private Limited by Shares
SIC code: 66120
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2011
Accounting reference date: 30th Sep

Timeline

26th Feb 1987 Company incorporated
10th Aug 1987 Stephen Kempe appointed as Director
1st Jan 1993 Christopher Honeyborne appointed as Director
27th Jul 1993 Jeremy Rothschild appointed as Director
17th Jan 1994 Clive Carver appointed as Director
15th Apr 1994 Martin Brown appointed as Director
30th Jun 1994 John Harkness resigned as Director
30th Jun 1994 Jeremy Rothschild resigned as Director
30th Nov 1994 Martin Brown resigned as Director
30th Nov 1994 Jonathan Close-Brooks resigned as Director
30th Nov 1994 Jeremy Groom resigned as Director
30th Nov 1994 Christopher Honeyborne resigned as Director
17th Jan 1995 David Haigh appointed as Director
17th Jan 1995 Jeremy Gilbert appointed as Director
3rd Aug 1996 Heather McAuliffe resigned as Secretary
3rd Aug 1996 Michael Port appointed as Secretary
29th Nov 1996 David Lawman appointed as Director
31st Dec 1996 John Collier resigned as Director
6th Apr 1997 David Haigh resigned as Director
2nd May 1997 Paul Keenan resigned as Director
11th Aug 1997 Stephen Kempe resigned as Director
29th Oct 1997 David Gibbons resigned as Director
28th Nov 1997 Graham Brooks appointed as Director
28th Nov 1997 David Fitzsimon appointed as Director
1st Dec 1998 Graham Brooks resigned as Director
1st Dec 1998 Stephen Barclay appointed as Director
1st Dec 1998 Richard Feigen appointed as Director
17th Dec 1998 Clive Carver resigned as Director
17th Dec 1998 David Fitzsimon resigned as Director
18th Dec 1998 David Lawman resigned as Director
31st Dec 1998 Jeremy Gilbert resigned as Director
6th Apr 2000 Keith Harris appointed as Director
4th Sep 2000 Richard Howell appointed as Director
11th Oct 2000 Michael Port resigned as Secretary
11th Oct 2000 Gabrielle Williams Hamer appointed as Secretary
19th Mar 2001 Gabrielle Williams Hamer resigned as Secretary
19th Mar 2001 Michael Port appointed as Secretary
30th Mar 2001 Stephen Barclay resigned as Director
4th Jun 2001 Michael Port resigned as Secretary
4th Jun 2001 Ingrid Blumberg appointed as Secretary
13th Aug 2002 Richard Redmayne appointed as Director
24th Oct 2002 Dru Edmonstone appointed as Director
31st Dec 2002 Richard Howell resigned as Director
1st Jan 2003 Alan Matthews appointed as Director
11th Jul 2003 Ingrid Blumberg resigned as Secretary
11th Jul 2003 Michael Port appointed as Secretary
8th Jun 2004 Michael Port resigned as Secretary
8th Jun 2004 Graham Franks appointed as Secretary
13th Jul 2004 Stuart Lane appointed as Director
13th Mar 2007 Simon Doyle appointed as Director
29th Feb 2008 Dru Edmonstone resigned as Director
31st Mar 2008 Alan Matthews resigned as Director
4th Jun 2008 Derek Brown appointed as Director
23rd Jun 2008 Derek Zissman appointed as Director
29th Sep 2008 Simon Doyle resigned as Director
1st Oct 2008 John Johnston appointed as Director
2nd Apr 2009 Stuart Lane resigned as Director
5th Jan 2010 Richard Feigen resigned as Director
31st May 2010 Derek Brown resigned as Director
28th Sep 2010 Vineeta Manchanda-Singh appointed as Director
17th May 2011 Keith Harris resigned as Director
7th Jun 2011 Vineeta Manchanda-Singh resigned as Director
3rd Aug 2011 John Johnston resigned as Director
8th Feb 2012 Thomas Forcier appointed as Director
8th Feb 2012 Thomas Forcier appointed as Secretary
8th Feb 2012 Graham Franks resigned as Secretary
31st Aug 2012 Richard Thompson appointed as Director
18th Mar 2013 Thomas Forcier resigned as Director
18th Mar 2013 Richard Thompson resigned as Director

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