Menna Overview
Here’s a quick overview of TENURE ESTATES LIMITED 👀 — a London based business that started in 2024.
TENURE ESTATES LIMITED
- Company statusactive
- Company No15571685
- Age2 years 4 months Incorporated 17 March 2024
- Officers5
Address
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
TENURE ESTATES LIMITED is an active company incorporated on 17 March 2024 and based in London, United Kingdom. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 April 2025. Next accounts due by 17 December 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
1 Year Ago on 23 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Jun 2025
Capital Allotment Shares
1 Year Ago on 18 Jun 2025
Capital Allotment Shares
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 06 Mar 2025
Change To A Person With Significant Control
2 Years Ago on 08 Apr 2024
Change Corporate Director Company With Change Date
2 Years Ago on 03 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Apr 2024
Incorporation Company
2 Years Ago on 17 Mar 2024
People
Officers5
Significant control (PSC)7
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, William | secretary | 17 Mar 2024 | |
| PEARS, David Alan | director | Apr 1968 | 17 Mar 2024 |
| PEARS, Mark Andrew | director | Nov 1962 | 17 Mar 2024 |
| PEARS, Trevor Steven, Sir | director | Jun 1964 | 17 Mar 2024 |
| WPG REGISTRARS LIMITED | corporate director | 17 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Andrew Pears | Nov 1962 | 09 Jun 2025 |
| Mr Barry Michael Howard Shaw | Jul 1956 | 09 Jun 2025 |
| Sir Trevor Steven Pears | Jun 1964 | 09 Jun 2025 |
| Mr David Alan Pears | Apr 1968 | 09 Jun 2025 |
| Lady Daniela Claire Pears | May 1968 | 09 Jun 2025 |
| Lord Jonathan Neil Mendelsohn | Dec 1966 | 09 Jun 2025 |
| Mr Nigel Rowley | Oct 1963 | 09 Jun 2025 |
| Area Estates Limited | 15 Oct 2024 | |
| W F B Cosec Limited | 17 Mar 2024 |
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Mark Andrew are mutual persons.
PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
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PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
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WPG REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of TENURE ESTATES LIMITED 👀 — a London based business that started in 2024.