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TENURE ESTATES LIMITED

TENURE ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTENURE ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15571685
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TENURE ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is TENURE ESTATES LIMITED located?

    Registered Office Address
    12th Floor Aldgate Tower
    2 Leman Street
    E1W 9US London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TENURE ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for TENURE ESTATES LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2026
    Next Confirmation Statement DueDec 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2025
    OverdueNo

    What are the latest filings for TENURE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 16, 2025 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    		9 pagesAA

    Previous accounting period extended from Mar 31, 2025 to Apr 30, 2025

    		1 pagesAA01

    Notification of Nigel Rowley as a person with significant control on Jun 09, 2025

    		2 pagesPSC01

    Notification of Jonathan Neil Mendelsohn as a person with significant control on Jun 09, 2025

    		2 pagesPSC01

    Notification of Daniela Claire Pears as a person with significant control on Jun 09, 2025

    		2 pagesPSC01

    Notification of David Alan Pears as a person with significant control on Jun 09, 2025

    		2 pagesPSC01

    Cessation of Area Estates Limited as a person with significant control on Jun 09, 2025

    		1 pagesPSC07

    Notification of Trevor Steven Pears as a person with significant control on Jun 09, 2025

    		2 pagesPSC01

    Notification of Barry Michael Howard Shaw as a person with significant control on Jun 09, 2025

    		2 pagesPSC01

    Notification of Mark Andrew Pears as a person with significant control on Jun 09, 2025

    		2 pagesPSC01

    Notification of Area Estates Limited as a person with significant control on Oct 15, 2024

    		2 pagesPSC02

    Cessation of W F B Cosec Limited as a person with significant control on Oct 15, 2024

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jun 09, 2025

    • Capital: GBP 3
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 09, 2025

    • Capital: GBP 2
    		3 pagesSH01

    Confirmation statement made on Mar 06, 2025 with updates

    		5 pagesCS01

    Change of details for W F B Cosec Limited as a person with significant control on Apr 02, 2024

    		2 pagesPSC05

    Director's details changed for Wpg Registrars Limited on Apr 02, 2024

    		1 pagesCH02

    Registered office address changed from Ground Floor Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on Apr 03, 2024

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 17, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 17, 2024

    Statement of capital on Mar 17, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TENURE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, William
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Secretary
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		320646560001
    PEARS, David Alan
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Director
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		United KingdomBritish65200910001
    PEARS, Mark Andrew
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Director
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		United KingdomBritish1447500008
    PEARS, Trevor Steven, Sir
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Director
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		United KingdomBritish40036010005
    WPG REGISTRARS LIMITED
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Director
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5513520
    		147590060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TENURE ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Andrew Pears
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Jun 09, 2025
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Barry Michael Howard Shaw
    Sheldon Avenue
    N6 4NH London
    51
    United Kingdom
    		Jun 09, 2025
    Sheldon Avenue
    N6 4NH London
    51
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Sir Trevor Steven Pears
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Jun 09, 2025
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr David Alan Pears
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Jun 09, 2025
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lady Daniela Claire Pears
    Old Brewery Mews
    Hampstead
    NW3 1PZ London
    2
    United Kingdom
    		Jun 09, 2025
    Old Brewery Mews
    Hampstead
    NW3 1PZ London
    2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lord Jonathan Neil Mendelsohn
    146 New Cavendish Street
    W1W 6YQ London
    3rd Floor
    United Kingdom
    		Jun 09, 2025
    146 New Cavendish Street
    W1W 6YQ London
    3rd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nigel Rowley
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Jun 09, 2025
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Oct 15, 2024
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04730589
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    W F B Cosec Limited
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Mar 17, 2024
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12864714
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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