Company Information for

TENEBRIS REALISATIONS LIMITED

2ND FLOOR, 110 CANNON STREET, 110 CANNON STREET, LONDON, EC4N 6EU,

Company Registration Number

02104188

Private Limited Company

Dissolved

About Tenebris Realisations Ltd

TENEBRIS REALISATIONS LIMITED was founded on 1987-02-26 and had its registered office in 110 Cannon Street. The company was dissolved on the 2017-12-12 and is no longer trading or active.

Key Data

Company Name
TENEBRIS REALISATIONS LIMITED
Legal Registered Office
110 CANNON STREET
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in EC4A
Previous Names
SEYMOUR PIERCE LIMITED
14/02/2013
SEYMOUR PIERCE BUTTERFIELD LIMITED
03/12/1998

Filing Information

Company Number02104188
Date formed1987-02-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-09-30
Date Dissolved2017-12-12
Type of accountsFULL
Last Datalog update:
2018-01-28 06:13:30
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-12-12

Officer Role Occupation Date Appointed Country
Thomas Wesley Forcier Company Secretary 2012-02-08
Richard Charles Tunstall Redmayne Director INVESTMENT BANKER 2002-08-13 ENGLAND
Derek Zissman Director DIRECTOR 2008-06-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Thomas Wesley Forcier Director 2012-02-08 2013-03-18
Graham John Franks Company Secretary 2004-06-08 2012-02-08
John Joseph Johnston Director 2008-10-01 2011-08-03
Keith Reginald Harris Director 2000-04-06 2011-05-17
Derek Jonathon Brown Director 2008-06-04 2010-05-31
Richard Feigen Director 1998-12-01 2010-01-05
Stuart Christopher Lane Director 2004-07-13 2009-04-02
Simon John Doyle Director 2007-03-13 2008-09-29
Dru Benjamin Edmonstone Director 2002-10-24 2008-02-29
Michael Kelvin Port Company Secretary 2003-07-11 2004-06-08
Ingrid Blumberg Company Secretary 2001-06-04 2003-07-11
Richard Maitland Howell Director 2000-09-04 2002-12-31
Michael Kelvin Port Company Secretary 2001-03-19 2001-06-04
Stephen John Barclay Director 1998-12-01 2001-03-30
Gabrielle Mary Williams Hamer Company Secretary 2000-10-11 2001-03-19
Michael Kelvin Port Company Secretary 1996-08-03 2000-10-11
Jeremy Andrew Gilbert Director 1995-01-17 1998-12-31
David Anthony Lawman Director 1996-11-29 1998-12-18
Clive Nathan Carver Director 1994-01-17 1998-12-17
David William Fitzsimon Director 1997-11-28 1998-12-17
Graham Corby Brooks Director 1997-11-28 1998-12-01
David Gibbons Director 1992-01-19 1997-10-29
Stephen Whitaker Kempe Director 1987-08-10 1997-08-11
Paul Anthony Keenan Director 1992-01-19 1997-05-02
David William Haigh Director 1995-01-17 1997-04-06
John Michael Collier Director 1992-01-19 1996-12-31
Heather June Mcauliffe Company Secretary 1992-01-19 1996-08-03
Martin Robert Brown Director 1994-04-15 1994-11-30
Jonathan Close-brooks Director 1992-01-19 1994-11-30
Jeremy Groom Director 1992-01-19 1994-11-30
Christopher Henry Bruce Honeyborne Director 1993-01-01 1994-11-30
John Frederick Harkness Director 1992-01-19 1994-06-30

Related Directorships for Richard Charles Tunstall Redmayne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Charles Tunstall Redmayne BUSINESS MONITORING SERVICES LTDDirector 1995-03-23 CURRENT 1995-03-22 Dissolved 2015-07-28
Richard Charles Tunstall Redmayne 41 OAKLEY STREET RESIDENTS ASSOCIATION LIMITEDDirector 1991-11-27 CURRENT 1985-01-29 Active

Related Directorships for Derek Zissman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek Zissman SURESERVE GROUP LIMITEDDirector 2017-11-27 CURRENT 2015-01-28 Active
Derek Zissman CROSSROADS PARTNERS LIMITEDDirector 2016-09-05 CURRENT 2016-09-05 Active
Derek Zissman ARBION LIMITEDDirector 2015-08-24 CURRENT 2009-10-15 Active
Derek Zissman EMONEYHUB LIMITEDDirector 2015-07-01 CURRENT 2012-07-26 Active
Derek Zissman SPH ACQUISITIONS LIMITEDDirector 2012-05-15 CURRENT 2012-05-15 Dissolved 2013-10-01
Derek Zissman VICEROY COURT (REGENTS PARK) LIMITEDDirector 2011-12-08 CURRENT 1980-12-01 Active
Derek Zissman 600 GROUP PUBLIC LIMITED COMPANY(THE)Director 2011-02-02 CURRENT 1924-03-26 Active
Derek Zissman SPIN SPG TRUSTEE LIMITEDDirector 2010-08-17 CURRENT 2003-07-09 Dissolved 2013-10-01
Derek Zissman NEWFRESH LTDDirector 2010-05-12 CURRENT 2010-05-12 Active
Derek Zissman ELLIVER ASSOCIATES LTDDirector 2010-03-10 CURRENT 2010-03-10 Active - Proposal to Strike off
Derek Zissman SEYMOUR PIERCE HOLDINGS LIMITEDDirector 2008-06-11 CURRENT 2003-04-01 Dissolved 2014-03-31