TESNIK DOS HOLDINGS LIMITED
TESNIK DOS HOLDINGS LIMITED is an active private limited company, incorporated on 14 February 2017. The nature of the business is Non-trading company. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. TESNIK DOS HOLDINGS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | 10619912 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 14/02/2017 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 1 BARTHOLOMEW LANE |
|---|---|
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC2N 2AX |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 27/02/2024 |
|---|---|
| Last Made Up Date | 13/02/2023 |
Return
| Next Due Date | 14/03/2018 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
TESNIK DOS HOLDINGS LIMITED
Directors
(The company's officers)
MR CLIFFORD ANDREW BOTTOMLEY
(~53 year old British national)
25 GREAT PULTENEY STREET, THIRD FLOOR, LONDON, W1F 9LT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR TREASURY
- Usually resident in UNITED KINGDOM
Appointed on 14/02/2017
MR PABLO CINQUE
(~40 year old Argentine national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ARGENTINA
Appointed on 23/06/2022
MR. ESTEBAN ANDRES PEREZ ELUSTONDO
(~53 year old Argentine national)
ORTIZ DE OCAMPO 3302 EDIFICIO 3, PISO 5 CABA, BUENOS AIRES, C1425, ARGENTINA
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ARGENTINA
Appointed on 23/06/2022
MS LAURA EDITH FERRARI
(~51 year old Argentine national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ARGENTINA
Appointed on 30/06/2017
MR MARIANO LUIS LUCHETTI
(~50 year old Argentine national)
ING. BUTTY 275 PISO 11, CABA, BUENOS AIRES, C1001AFA, ARGENTINA
- Current Director
- Gives occupation as LAWYER
- Usually resident in ARGENTINA
Appointed on 23/06/2022
MR SEBASTIAN CORDOVA MOYANO
(~51 year old Argentine national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
- Current Director
- Gives occupation as ATTORNEY
- Usually resident in ARGENTINA
Appointed on 14/02/2017
MR LUIS PABLO ROGELIO PAGANO
(~70 year old Argentine national)
C/O LEGALINX LIMITED 1 FETTER LANE, LONDON, EC4A 1BR, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in URUGUAY
Appointed on 14/02/2017
INTERTRUST (UK) LIMITED
35 GREAT ST HELEN'S, LONDON, EC3A 6AP, ENGLAND
- Current Secretary
Appointed on 17/05/2017
Shareholders
(Persons of Significant Control)
Mr Luis Pablo Rogelio Pagano
(~70 year old Argentine national)
C/O Legalinx Limited, 1 Fetter Lane, London, EC4A 1BR, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/02/2017
Connections
(Shared officers)
1 ARKWRIGHT ROAD LIMITED
- INTERTRUST (UK) LIMITED
10-11 PEMBRIDGE SQUARE LIMITED
- INTERTRUST (UK) LIMITED
18 PEMBRIDGE SQUARE LIMITED
- INTERTRUST (UK) LIMITED
19 PEMBRIDGE VILLAS LIMITED
- INTERTRUST (UK) LIMITED
21 DAVENPORT ROAD COVENTRY LIMITED
- INTERTRUST (UK) LIMITED
50 FENCHURCH DEVCO LIMITED
- INTERTRUST (UK) LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
- INTERTRUST (UK) LIMITED
62 DRY HILL PARK ROAD TONBRIDGE LIMITED
- INTERTRUST (UK) LIMITED
90 FITZJOHNS AVENUE LIMITED
- INTERTRUST (UK) LIMITED
- INTERTRUST (UK) LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TESNIK DOS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2N 2AX.
Map of TESNIK DOS HOLDINGS LIMITED at local scale
Map of TESNIK DOS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC2N 2AX
Other companies with registered offices in EC2N 2AX:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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