Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Teniwood Securities Limited
- Incorporated
- 17 May 1972 (54 years)
- Industry
- Security dealing on own account (64991)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Alliance House12 Caxton StreetLondonSW1H 0QS
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Hay, James Alexander
Secretary · Appointed 18 September 2025
Director · Appointed 15 February 2024
British
Born January 1954 (72)
Director · Appointed 15 November 2023
British
Born February 1961 (65)
Director · Appointed 7 April 2020
British
Born December 1942 (83)
Director · Appointed 1 November 2006
British
Born May 1941 (85)
Officer history (7 former)
18 September 2025
Appointed Hay, James Alexander as Secretary
18 September 2025
15 February 2024
15 November 2023
30 September 2023
7 April 2020
1 August 2018
2 August 2017
24 May 2017
5 May 2016
1 June 2011
1 November 2006
1 November 2006
29 July 1994
29 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 15399
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Bandirran Estates Limited Owns 75–100% of shares
Culfargie Estates, Limited Owns 75–100% of shares
Tay and Torridon Estates Limited Owns 75–100% of shares
Teniwood Securities Limited This company Owns 75–100% of shares
London Commercial and Mercantile Company,limited Owns 75–100% of shares
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Registered office address changed | |||
| 14 November 2025 | Director's details changed | |||
| 14 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 24 September 2025 | Accounts for a small company | 31 March 2025 | ||
| 19 September 2025 | Termination of appointment of a secretary |
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