TEMPUS CAPITAL SB LIMITED
TEMPUS CAPITAL SB LIMITED is an active private limited company, incorporated on 30 October 2017. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Granville Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TEMPUS CAPITAL SB LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 11037160 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/10/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 8 |
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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 | 30th December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/05/2024 |
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Last Made Up Date | 16/05/2023 |
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Return
Next Due Date | 27/11/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
TEMPUS CAPITAL SB LIMITED
Directors
(The company's officers)
MR MAURICE ADLER
(~42 year old Belgian national)
UNIT 8 165 GRANVILLE ROAD, LONDON, NW2 2AZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/10/2017
MR BENJAMIN DANIEL SPITZER
(~39 year old Belgian national)
UNIT 8 165 GRANVILLE ROAD, LONDON, NW2 2AZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/10/2017
Shareholders
(Persons of Significant Control)
Mr Benjamin Daniel Spitzer
(~39 year old Belgian national)
Unit 8, 165 Granville Road, London, NW2 2AZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/10/2017
Mr Maurice Adler
(~42 year old Belgian national)
Unit 8, 165 Granville Road, London, NW2 2AZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/10/2017
Connections
(Shared officers)
175 HIGH ROAD LTD
- MR BENJAMIN DANIEL SPITZER
175 HIGH STREET LTD
- MR BENJAMIN DANIEL SPITZER
- MR BENJAMIN DANIEL SPITZER
- MR BENJAMIN DANIEL SPITZER
- MR BENJAMIN DANIEL SPITZER
ANNIES WHARF MANAGEMENT COMPANY LIMITED
- MR BENJAMIN DANIEL SPITZER
- MR BENJAMIN DANIEL SPITZER
- 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 SB LIMITED: Maps
Maps show the location of the postcode of the registered office, NW2 2AZ.
Map of TEMPUS CAPITAL SB LIMITED at local scale
Map of TEMPUS CAPITAL SB LIMITED 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)