TENAX CAPITAL LIMITED
PILGRIM STREET

Hellopages » City of London » City of London » EC4V 6DE

Company number 05193344
Status Active
Incorporation Date 30 July 2004
Company Type Private Limited Company
Address DOMINICAN HOUSE, 4 PRIORY COURT, PILGRIM STREET, LONDON, EC4V 6DE
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Director's details changed for Mel Gerard Carvill on 1 March 2016; Full accounts made up to 31 December 2015. The most likely internet sites of TENAX CAPITAL LIMITED are www.tenaxcapital.co.uk, and www.tenax-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tenax Capital Limited is a Private Limited Company. The company registration number is 05193344. Tenax Capital Limited has been working since 30 July 2004. The present status of the company is Active. The registered address of Tenax Capital Limited is Dominican House 4 Priory Court Pilgrim Street London Ec4v 6de. . BARRITT, John is a Secretary of the company. CARVILL, Mel Gerard is a Director of the company. FIGNA, Massimo is a Director of the company. Secretary CARVILL, Mel Gerard has been resigned. Secretary PALMER, David Alan has been resigned. Secretary WATKINS, Nicholas James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GULLETT, Robert Power has been resigned. Director PALMER, David Alan has been resigned. Director PRIESTLEY, Leslie William has been resigned. Director SETBON, Philippe has been resigned. Director SOLLAZZO, Bruno has been resigned. Director WATKINS, Nicholas James has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
BARRITT, John
Appointed Date: 01 January 2009
Director
CARVILL, Mel Gerard
Appointed Date: 30 July 2004
63 years old
Director
FIGNA, Massimo
Appointed Date: 14 October 2004
56 years old

Resigned Directors

Secretary
CARVILL, Mel Gerard
Resigned: 14 October 2004
Appointed Date: 30 July 2004
Secretary
PALMER, David Alan
Resigned: 21 April 2006
Appointed Date: 14 October 2004
Secretary
WATKINS, Nicholas James
Resigned: 01 January 2009
Appointed Date: 21 April 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 July 2004
Appointed Date: 30 July 2004
Director
GULLETT, Robert Power
Resigned: 12 April 2013
Appointed Date: 13 May 2009
80 years old
Director
PALMER, David Alan
Resigned: 06 February 2009
Appointed Date: 30 July 2004
62 years old
Director
PRIESTLEY, Leslie William
Resigned: 06 September 2013
Appointed Date: 24 January 2005
92 years old
Director
SETBON, Philippe
Resigned: 28 March 2011
Appointed Date: 16 April 2009
60 years old
Director
SOLLAZZO, Bruno
Resigned: 28 August 2014
Appointed Date: 01 March 2012
64 years old
Director
WATKINS, Nicholas James
Resigned: 28 August 2014
Appointed Date: 14 October 2004
51 years old

Persons With Significant Control

Mr Massimo Figna
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

TENAX CAPITAL LIMITED Events

09 Aug 2016
Confirmation statement made on 30 July 2016 with updates
09 Aug 2016
Director's details changed for Mel Gerard Carvill on 1 March 2016
06 Jun 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Auditor's resignation
03 Feb 2016
Auditor's resignation
...
... and 64 more events
27 Oct 2004
New secretary appointed
10 Sep 2004
Accounting reference date extended from 31/07/05 to 31/12/05
10 Sep 2004
Registered office changed on 10/09/04 from: broadwalk house 5 appold street london EC2A 2HA
30 Jul 2004
Secretary resigned
30 Jul 2004
Incorporation

TENAX CAPITAL LIMITED Charges

8 November 2004
Rent deposit deed
Delivered: 12 November 2004
Status: Satisfied on 29 March 2012
Persons entitled: Sackville Tsp Property (Gp) Limited and Sackville Tsp Property Nominee Limited
Description: The deposit being the amount standing to the credit of the…

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