Tenza Property Development LTD.
Company 11443466 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Fabian Leonardo Suarez Avila Director · appointed 2018
- Alarcon Suarez, John Edwin, Dr Director · appointed 2018
Directors past 6 years
- Fabian Leonardo Suarez Avila Director · appointed 2018
- Alarcon Suarez, John Edwin, Dr Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Alarcon Suarez, John Edwin, Dr Director · appointed 2018
Portfolio (1)
- Fabian Leonardo Suarez Avila Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Lauk Holdings Limited 1 shared director
- ST Andrew Properties LTD 1 shared director
- Kings Hill Investments LTD 1 shared director
- Boyaca LTD 1 shared director
- V&A Real Assets LTD 1 shared director
- VIA 2 Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11443466 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2018 |
| Address | C/O O'MEARA FITZMAURICE & CO, BRIMSTAGE HALL, BRIMSTAGE ROAD, WIRRAL, CH63 6JA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Fabian Leonardo Suarez Avila
50-75% shares, 50-75% voting, appoints directors · notified 2018-07-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lauk Holdings Limited ceased 2020-10-22
25-50% shares, 25-50% voting · notified 2019-09-18
Officers (3)
- Alarcon Suarez, John Edwin, Dr Director · appointed 2018
- Fabian Leonardo Suarez Avila Director · appointed 2018
Show 1 former officer
- Rincon Castro, Maria Victoria, Dr Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record