TEMPUS CAPITAL PROPERTIES LTD
TEMPUS CAPITAL PROPERTIES LTD is an active private limited company, incorporated on 1 March 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Granville Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TEMPUS CAPITAL PROPERTIES LTD has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 10646607 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/03/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OFFICE / UNIT 8 HAWTHORN BUSINESS PARK |
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Address Line 2 | 165 GRANVILLE ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW2 2AZ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/02/2025 |
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Last Made Up Date | 10/02/2024 |
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Return
Next Due Date | 29/03/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
TEMPUS CAPITAL PROPERTIES LTD
Directors
(The company's officers)
MR MAURICE ADLER
(~42 year old Belgian national)
137 LEESIDE CRESCENT, LONDON, NW11 0JN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2017
MR BENJAMIN DANIEL SPITZER
(~39 year old Belgian national)
36 SHIREHALL PARK, LONDON, NW4 2QX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/01/2019
Shareholders
(Persons of Significant Control)
Mr Maurice Adler
(~42 year old Belgian national)
137, Leeside Crescent, London, NW11 0JN, United Kingdom
- Owns between 25% and 50% of the shares.
- Has the right to appoint and remove directors.
Notified on 01/03/2017
Mr Benjamin Daniel Spitzer
(~39 year old Belgian national)
36, Shirehall Park, London, NW4 2QX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/03/2017
Connections
(Shared officers)
- MR BENJAMIN DANIEL SPITZER
- MR MAURICE ADLER
- MR BENJAMIN DANIEL SPITZER
- MR MAURICE ADLER
- MR BENJAMIN DANIEL SPITZER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TEMPUS CAPITAL PROPERTIES LTD: Maps
Maps show the location of the postcode of the registered office, NW2 2AZ.
Map of TEMPUS CAPITAL PROPERTIES LTD at local scale
Map of TEMPUS CAPITAL PROPERTIES LTD at district scale
More Companies in NW2 2AZ
Other companies with registered offices in NW2 2AZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)