TYMAN EQUITIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TYMAN EQUITIES LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
TYMAN EQUITIES LIMITED was incorporated 24 years ago on 22/07/1999 and has the registered number: 03811899. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TYMAN EQUITIES LIMITED was incorporated 24 years ago on 22/07/1999 and has the registered number: 03811899. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TYMAN EQUITIES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
29 QUEEN ANNE'S GATE
LONDON
SW1H 9BU
This Company Originates in : United Kingdom
Previous trading names include:
LUPUS EQUITIES LIMITED (until 07/02/2013)
LUPUS EQUITIES LIMITED (until 07/02/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JULIETTE LOWES | Jul 1983 | British | Director | 2020-10-30 | CURRENT |
| MR PETER ZHIWEN HO | Jan 1982 | Singaporean | Director | 2020-10-30 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-07-22 UNTIL 1999-08-20 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-07-22 UNTIL 1999-08-20 | RESIGNED | ||
| TYMAN PLC | Corporate Director | 1999-08-20 UNTIL 2019-04-01 | RESIGNED | ||
| CAVENDISH ADMINISTRATION LIMITED | Corporate Secretary | 2002-12-12 UNTIL 2011-06-21 | RESIGNED | ||
| JAMES CUTHBERTSON ORR | Oct 1950 | British | Director | 1999-09-03 UNTIL 2000-08-10 | RESIGNED |
| MRS CAROLYN ANN GIBSON | Jul 1961 | British | Director | 2019-04-01 UNTIL 2019-10-31 | RESIGNED |
| MR JAMES EDWARD BROTHERTON | Aug 1969 | British | Director | 2010-07-20 UNTIL 2019-04-01 | RESIGNED |
| MR KEVIN O'CONNELL | Secretary | 2011-06-21 UNTIL 2016-09-01 | RESIGNED | ||
| JAMES CUTHBERTSON ORR | Oct 1950 | British | Secretary | 1999-08-20 UNTIL 2002-12-12 | RESIGNED |
| MR KEVIN FRANCIS O'CONNELL | Mar 1960 | Irish | Director | 2019-04-01 UNTIL 2020-10-30 | RESIGNED |
| CAROLYN ANN GIBSON | Secretary | 2016-09-01 UNTIL 2019-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tyman Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |