TYANE PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TYANE PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TYANE PROPERTIES LIMITED was incorporated 42 years ago on 13/07/1981 and has the registered number: 01573670. The accounts status is SMALL and accounts are next due on 31/03/2024.
TYANE PROPERTIES LIMITED was incorporated 42 years ago on 13/07/1981 and has the registered number: 01573670. The accounts status is SMALL and accounts are next due on 31/03/2024.
TYANE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
115 MOUNT STREET
LONDON
W1K 3NQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GEMMA NICOLE SCHULTZ | Apr 1987 | British | Director | 2019-09-06 | CURRENT |
| MR RICHARD MICHAEL HOLMAN | Jan 1958 | British | Director | 2015-07-28 | CURRENT |
| MR JOHN RICHARD CHARLES ARKWRIGHT | Oct 1950 | British | Director | 2021-04-22 | CURRENT |
| MR RICHARD TREVENAN HOLMAN | Jul 1985 | British | Director | 2019-09-06 | CURRENT |
| MR MICHAEL ANTHONY HAYES | Jan 1943 | British | Director | RESIGNED | |
| EDWARD NICHOLAS REED | May 1970 | British | Director | 2003-10-15 UNTIL 2021-04-30 | RESIGNED |
| MR RICHARD CARTHEW HOLMAN | Jun 1923 | British | Director | RESIGNED | |
| MISS JANICE MERYAN HOLMAN | Oct 1954 | British | Director | RESIGNED | |
| HEATHER HOLMAN | Aug 1925 | British | Director | RESIGNED | |
| ANDREW JONATHAN CONDER | Sep 1961 | British | Director | 2017-10-04 UNTIL 2019-10-09 | RESIGNED |
| BRIAN COLLETT | Jan 1943 | British | Secretary | RESIGNED | |
| ALAN MICHAEL CLARKE | British | Secretary | 2002-03-11 UNTIL 2011-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Trevenan Holman | 2016-04-06 | 7/1985 | Johannesburg Gauteng |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Gemma Nicole Schultz | 2016-04-06 | 4/1987 | Johannesburg Gauteng |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tyane Properties Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-26 | 31-03-2023 | £45,750 Cash £678,130 equity |
| Tyane Properties Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-28 | 31-03-2022 | £13,385 Cash £637,198 equity |
| Tyane Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-21 | 31-03-2021 | £3,504 Cash £627,755 equity |