TENDERCAPITAL LIMITED
LONDON CAPITAL TENDER LIMITED TENDER CAPITAL LIMITED TENDER CAPITAL MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1S 4PW

Company number 07440143
Status Active
Incorporation Date 15 November 2010
Company Type Private Limited Company
Address 1ST FLOOR, 12 OLD BOND STREET, LONDON, W1S 4PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Francesco Vincenzo Belloni as a director on 25 May 2016. The most likely internet sites of TENDERCAPITAL LIMITED are www.tendercapital.co.uk, and www.tendercapital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Tendercapital Limited is a Private Limited Company. The company registration number is 07440143. Tendercapital Limited has been working since 15 November 2010. The present status of the company is Active. The registered address of Tendercapital Limited is 1st Floor 12 Old Bond Street London W1s 4pw. . CHIARINI, Alessandro is a Director of the company. FAURE, Thomas Andre Marie is a Director of the company. SCAZZINA, Maurizio is a Director of the company. ZANI, Moreno is a Director of the company. Director BELLONI, Francesco Vincenzo has been resigned. Director DANIELETTO, Enrico has been resigned. Director GARBARINO, Linda has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHIARINI, Alessandro
Appointed Date: 07 July 2011
56 years old
Director
FAURE, Thomas Andre Marie
Appointed Date: 07 July 2011
59 years old
Director
SCAZZINA, Maurizio
Appointed Date: 12 September 2012
61 years old
Director
ZANI, Moreno
Appointed Date: 15 November 2010
56 years old

Resigned Directors

Director
BELLONI, Francesco Vincenzo
Resigned: 25 May 2016
Appointed Date: 12 September 2012
57 years old
Director
DANIELETTO, Enrico
Resigned: 12 December 2012
Appointed Date: 15 November 2010
58 years old
Director
GARBARINO, Linda
Resigned: 07 July 2011
Appointed Date: 15 November 2010
54 years old

Persons With Significant Control

Mr Moreno Zani
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

TENDERCAPITAL LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
11 Nov 2016
Termination of appointment of Francesco Vincenzo Belloni as a director on 25 May 2016
19 Oct 2016
Group of companies' accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 625,000
...
... and 26 more events
07 Oct 2011
Appointment of Mr Alessandro Chiarini as a director
07 Oct 2011
Termination of appointment of Linda Garbarino as a director
08 Sep 2011
Registered office address changed from 1St Floor 12 Old Bond Street London W1S 4PW England on 8 September 2011
17 Nov 2010
Company name changed tender capital management LIMITED\certificate issued on 17/11/10
  • RES15 ‐ Change company name resolution on 2010-11-17
  • NM01 ‐ Change of name by resolution
15 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TENDERCAPITAL LIMITED Charges

31 January 2013
Charge over bank account
Delivered: 13 February 2013
Status: Satisfied on 2 October 2013
Persons entitled: Unicredit Bank Ag,London Branch
Description: First fixed charge the deposit being all monies from time…
31 January 2013
Charge over bank account
Delivered: 13 February 2013
Status: Satisfied on 2 October 2013
Persons entitled: Unicredit Bank Ag,London Branch
Description: First fixed charge the deposit being all monies from time…

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