CAPITAL TENURES LIMITED
Overview
Company Name | CAPITAL TENURES LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 03514236 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of CAPITAL TENURES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CAPITAL TENURES LIMITED located?
Registered Office Address | 12th Floor Aldgate Tower 2 Leman Street E1W 9US London United Kingdom |
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Undeliverable Registered Office Address | No |
What were the previous names of CAPITAL TENURES LIMITED?
Company Name | From | Until |
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TRUMP SERVICES LIMITED | Feb 20, 1998 | Feb 20, 1998 |
What are the latest accounts for CAPITAL TENURES LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Apr 30, 2026 |
Next Accounts Due On | Jan 31, 2027 |
Last Accounts | |
Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CAPITAL TENURES LIMITED?
Last Confirmation Statement Made Up To | Feb 11, 2026 |
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Next Confirmation Statement Due | Feb 25, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 11, 2025 |
Overdue | No |
What are the latest filings for CAPITAL TENURES LIMITED?
Date | Description | Document | Type | |||||||||
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Accounts for a dormant company made up to Apr 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on Apr 02, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Change of details for Sir Trevor Steven Pears as a person with significant control on Sep 05, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Jonathan Neil Mendelsohn as a person with significant control on Dec 17, 2018 | 2 pages | PSC01 | ||||||||||
Notification of Nigel Rowley as a person with significant control on Dec 17, 2018 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Barry Michael Howard Shaw as a person with significant control on Dec 17, 2018 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2017 with updates | 8 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Who are the officers of CAPITAL TENURES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BENNETT, William Frederick | Secretary | 152 West End Lane NW6 1SD London Haskell House United Kingdom | 176757320001 | |||||||
PEARS, David Alan | Director | 2 Old Brewery Mews Hampstead NW3 1PZ London | United Kingdom | British | Company Director | 65200910001 | ||||
PEARS, Mark Andrew | Director | 2 Old Brewery Mews Hampstead NW3 1PZ London | United Kingdom | British | Company Director | 1447500008 | ||||
PEARS, Trevor Steven, Sir | Director | 2 Old Brewery Mews Hampstead NW3 1PZ London | United Kingdom | British | Company Director | 40036010005 | ||||
KEIDAN, Michael David Alan | Secretary | 15 Crooked Usage Finchley N3 3HD London | Other | 1447490001 | ||||||
ACCESS REGISTRARS LIMITED | Nominee Secretary | International House 31 Church Road Hendon NW4 4EB London | 900011510001 | |||||||
ACCESS NOMINEES LIMITED | Nominee Director | International House 31 Church Road Hendon NW4 4EB London | 900011500001 |
Who are the persons with significant control of CAPITAL TENURES LIMITED?
Name | Notified On | Address | Ceased |
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Mr Nigel Rowley | Dec 17, 2018 | Savoy Hill House Savoy Hill WC2R 0BU London C/O Mackrell Turner Garrett United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Lord Jonathan Neil Mendelsohn | Dec 17, 2018 | 146 New Cavendish Street W1W 6YQ London 3rd Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Mr David Alan Pears | Apr 06, 2016 | Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Mr Barry Michael Howard Shaw | Apr 06, 2016 | Sheldon Avenue N6 4NH London 51 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Mr Mark Andrew Pears | Apr 06, 2016 | Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Sir Trevor Steven Pears | Apr 06, 2016 | Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0