TENURE ESTATES LIMITED
Buying and selling of own real estate
TENURE ESTATES LIMITED
Buying and selling of own real estate
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Contact & Details
Contact
Update DetailsRegistered Address
12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom
Credit Report
Discover TENURE ESTATES LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| David Alan Pears | Director | Active |
| Mark Andrew Pears | Director | Active |
| Trevor Steven Pears | Director | Active |
| William Bennett | Secretary | Active |
| Wpg Registrars Limited | Corporate-director | Active |
Persons with Significant Control
Persons with Significant Control (7)
Lady Daniela Claire Pears
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
David Alan Pears
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Trevor Steven Pears
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Barry Michael Howard Shaw
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
Jonathan Neil Mendelsohn
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mark Andrew Pears
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Nigel Rowley
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Area Estates Limited
Ceased 9 Jun 2025
W F B Cosec Limited
Ceased 15 Oct 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-12-16 with updates | View(5 pages) |
| 28 Nov 2025 | Accounts | Annual accounts made up to 2025-04-30 | View(9 pages) |
| 23 Jul 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(1 page) |
| 19 Jun 2025 | Persons With Significant Control | Barry Michael Howard Shaw notified as a person with significant control | View(2 pages) |
| 19 Jun 2025 | Persons With Significant Control | Mark Andrew Pears notified as a person with significant control | View(2 pages) |
Confirmation statement made on 2025-12-16 with updates
Barry Michael Howard Shaw notified as a person with significant control
Mark Andrew Pears notified as a person with significant control
Recent Activity
Latest Activity
Confirmation statement made on 2025-12-16 with updates
2 months ago on 16 Dec 2025
Annual accounts made up to 2025-04-30
2 months ago on 28 Nov 2025
Annual accounts made up to 2025-03-31
6 months ago on 23 Jul 2025
Barry Michael Howard Shaw notified as a person with significant control
8 months ago on 19 Jun 2025
Mark Andrew Pears notified as a person with significant control
8 months ago on 19 Jun 2025