TENENGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
TENENGE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TENENGE LIMITED was incorporated 37 years ago on 05/09/1986 and has the registered number: 02052979. The accounts status is GROUP and accounts are next due on 31/12/2023.
TENENGE LIMITED was incorporated 37 years ago on 05/09/1986 and has the registered number: 02052979. The accounts status is GROUP and accounts are next due on 31/12/2023.
TENENGE LIMITED - LONDON
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
THE ST BOTOLPH BUILDING, 138
LONDON
EC3A 7AR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ODEBRECHT SERVICES LIMITED (until 18/09/2020)
ODEBRECHT SERVICES LIMITED (until 18/09/2020)
ODEBRECHT OIL AND GAS SERVICES LIMITED (until 12/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAURICIO CRUZ LOPES | Jul 1974 | Brazilian | Director | 2022-04-01 | CURRENT |
MR LUCAS CIVE BARBOSA | Jul 1984 | Brazilian | Director | 2022-06-06 | CURRENT |
SAMI ARAP SOBRINHO | Jul 1964 | Brazilian | Secretary | 1996-07-01 UNTIL 1997-01-31 | RESIGNED |
MARCELO ODEBRECHT | Oct 1968 | Brazilian | Director | 2003-07-10 UNTIL 2009-01-30 | RESIGNED |
ROBERT WILLIAM NICHOLSON | Dec 1950 | British | Director | RESIGNED | |
MR ADRIANO CHAVES JUCA ROLIM | Oct 1969 | Brazilian | Director | 2002-07-31 UNTIL 2011-02-28 | RESIGNED |
MR FELIPE MONTORO JENS | Sep 1970 | Brazilian | Director | 2012-05-01 UNTIL 2013-08-01 | RESIGNED |
MR ALUIZIO DA ROCHA COELHO NETO | Oct 1972 | Brazilian | Director | 2014-03-10 UNTIL 2019-03-15 | RESIGNED |
MR FERNANDO COUTO MARQUES LISBOA | Apr 1940 | Brazilian | Director | RESIGNED | |
MR MARCUS PAULO MACHADO WEYLL | Oct 1980 | Brazilian | Director | 2019-03-28 UNTIL 2020-10-14 | RESIGNED |
PAULO OLIVEIRA LACERDA DE MELO | Mar 1951 | Brazilian | Director | 2001-01-31 UNTIL 2012-05-01 | RESIGNED |
MARCIO EDUARDO TENORIO DE COSTA FERNANDES | Secretary | RESIGNED | |||
MR RENATO ANTONIO MARTINS FILHO | Dec 1964 | British | Director | 2001-01-31 UNTIL 2002-04-23 | RESIGNED |
NATAL TEIXEIRA MENDES FILHO | Apr 1943 | Brazilian | Director | 1997-05-09 UNTIL 1999-04-26 | RESIGNED |
DAVID PRICE | Nov 1935 | British | Director | RESIGNED | |
MR ADRIANO CHAVES JUCA ROLIM | Oct 1969 | Brazilian | Secretary | 2002-07-31 UNTIL 2011-10-17 | RESIGNED |
MASONS SECRETARIAL SERVICES LIMITED | Secretary | 2001-07-13 UNTIL 2004-11-19 | RESIGNED | ||
ALAN MA | Jan 1958 | British | Secretary | 2004-11-19 UNTIL 2018-06-26 | RESIGNED |
RICARDO ANTONIO PIRES DE SA E MORAES PINTO | Aug 1947 | Secretary | 1997-01-31 UNTIL 2002-07-31 | RESIGNED | |
ALAN MA | Jan 1958 | British | Secretary | 1999-09-15 UNTIL 2000-06-30 | RESIGNED |
MR RENATO ANTONIO MARTINS FILHO | Dec 1964 | British | Secretary | 2001-01-31 UNTIL 2001-07-13 | RESIGNED |
LUIS ALBERTO DE MATOS FREIRE DE CARVALHO | Mar 1960 | Brazilian | Secretary | 2002-07-31 UNTIL 2003-07-10 | RESIGNED |
PAULO CESAR DE SOUSA LIMA | Nov 1948 | Secretary | 1997-01-31 UNTIL 2001-01-31 | RESIGNED | |
MR ANTONIO MARCO CAMPOS RABELLO | Secretary | 2018-11-14 UNTIL 2019-03-15 | RESIGNED | ||
PAULO SERGIO SEIXAS AVENA | Jan 1956 | Secretary | 2000-07-03 UNTIL 2001-02-19 | RESIGNED | |
RUY LEMOS SAMPAIO | Apr 1950 | Brazilian | Director | 1993-04-05 UNTIL 1995-06-14 | RESIGNED |
MS MONICA BAHIA ODEBRECHT | Mar 1970 | Brazilian | Director | 2011-02-28 UNTIL 2011-11-08 | RESIGNED |
CARLOS JOSE FADIGAS DE SOUZA FILHO | Jan 1970 | Brazilian | Director | 2004-11-19 UNTIL 2007-05-03 | RESIGNED |
MR DAVID ANTHONY EDWARDS | Sep 1949 | British | Director | RESIGNED | |
PAULO CESAR DE SOUSA LIMA | Nov 1948 | Director | 1995-06-14 UNTIL 2001-01-31 | RESIGNED | |
MR MARCOS DE CERQUEIRA LIMA MACHADO | Nov 1973 | Brazilian | Director | 2019-03-28 UNTIL 2021-08-04 | RESIGNED |
LUIS ALBERTO DE MATOS FREIRE DE CARVALHO | Mar 1960 | Brazilian | Director | 2002-07-31 UNTIL 2003-07-10 | RESIGNED |
MR JAYME GOMES DA FONSECA JUNIOR | Jul 1965 | Brazilian | Director | 2020-10-01 UNTIL 2022-06-06 | RESIGNED |
CARLOS DE AZEVEDO | May 1949 | Brazilian | Director | 2003-07-10 UNTIL 2009-01-30 | RESIGNED |
LUIZ FELIPE CARNEIRO DA CRUZ | Oct 1948 | Brazilian | Director | RESIGNED | |
PAULO HENYAN YUE CESENA | Sep 1972 | Brazilian | Director | 2007-05-03 UNTIL 2011-02-28 | RESIGNED |
DAVIDE CARDARELLI | Jan 1964 | Italian | Director | 1997-06-01 UNTIL 2000-02-18 | RESIGNED |
ALAN ROBERT BLACK | Mar 1956 | British | Director | RESIGNED | |
JOHN KENNETH GAGE | Apr 1952 | British | Director | RESIGNED | |
MS MARCELA APARECIDA DREHMER ANDRADE | Jan 1969 | Brazilian | Director | 2013-08-01 UNTIL 2014-03-10 | RESIGNED |
PAUL ELIE ALTIT | May 1958 | Brazilian | Director | 2001-01-31 UNTIL 2002-07-31 | RESIGNED |
MR ALAN JOHN DAVIES | Dec 1948 | British | Director | RESIGNED | |
MR JAYME GOMES DA FONSECA JUNIOR | Jul 1965 | Brazilian | Director | 2011-02-28 UNTIL 2013-08-01 | RESIGNED |
PAULO OLIVEIRA LACERDA DE MELO | Mar 1951 | British | Director | 1993-04-05 UNTIL 1998-07-06 | RESIGNED |
ROGERIO LUIS MURAT IBRAHIM | Oct 1961 | Brazilian | Director | 2002-07-31 UNTIL 2004-11-19 | RESIGNED |
MR PETER FRANCIS RUSBRIDGE | Aug 1941 | British | Director | 1993-01-15 UNTIL 1998-06-29 | RESIGNED |
MR LUCIANO NITRINI GUIDOLIN | Oct 1972 | Brazilian | Director | 2011-04-07 UNTIL 2012-05-01 | RESIGNED |
MR ADRIANO CHAVES JUCA ROLIM | Oct 1969 | Brazilian | Director | 2011-11-08 UNTIL 2015-07-13 | RESIGNED |
ROBERTO PRISCO PARAISO RAMOS | Dec 1946 | Brazilian | Director | 1995-06-14 UNTIL 2003-07-10 | RESIGNED |
MR ANTONIO MARCO CAMPOS RABELLO | Jan 1973 | Brazilian | Director | 2013-08-01 UNTIL 2019-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Antonio Marco Campos Rabello | 2016-04-06 - 2019-03-15 | 1/1972 | London | Significant influence or control |
Mr Aluizio Da Rocha Coelho Neto | 2016-04-06 - 2019-03-15 | 10/1972 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-03-21 | 31-12-2022 | 49 Cash 34,720 equity |
ACCOUNTS - Final Accounts | 2023-03-24 | 31-12-2021 | 34 Cash 34,504 equity |
ACCOUNTS - Final Accounts | 2021-10-28 | 31-12-2020 | 23 Cash 34,556 equity |
ACCOUNTS - Final Accounts | 2020-12-30 | 31-12-2019 | 33 Cash 34,716 equity |