CAPITAL TENURES LIMITED
LONDON TRUMP SERVICES LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 03514236
Status Active
Incorporation Date 20 February 1998
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-09 ; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of CAPITAL TENURES LIMITED are www.capitaltenures.co.uk, and www.capital-tenures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Tenures Limited is a Private Limited Company. The company registration number is 03514236. Capital Tenures Limited has been working since 20 February 1998. The present status of the company is Active. The registered address of Capital Tenures Limited is Ground Floor 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary KEIDAN, Michael David Alan has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013
Director
PEARS, David Alan
Appointed Date: 23 February 1998
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 23 February 1998
62 years old
Director
PEARS, Trevor Steven
Appointed Date: 23 February 1998
61 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 23 February 1998
Appointed Date: 20 February 1998
Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Appointed Date: 23 February 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 23 February 1998
Appointed Date: 20 February 1998

Persons With Significant Control

Mr David Alan Pears
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Michael Howard Shaw
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Mr Mark Andrew Pears
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Steven Pears
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAPITAL TENURES LIMITED Events

07 Mar 2017
Confirmation statement made on 20 February 2017 with updates
10 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-09
03 Jun 2016
Accounts for a dormant company made up to 30 April 2016
24 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 999
04 Jun 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 43 more events
10 Mar 1998
Secretary resigned
10 Mar 1998
Director resigned
10 Mar 1998
Registered office changed on 10/03/98 from: international house 31 church road hendon london NW4 4EB
10 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1998
Incorporation

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