12 TYSOE MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
12 TYSOE MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
12 TYSOE MANAGEMENT LIMITED was incorporated 17 years ago on 19/01/2007 and has the registered number: 06059317. The accounts status is DORMANT and accounts are next due on 30/09/2024.
12 TYSOE MANAGEMENT LIMITED was incorporated 17 years ago on 19/01/2007 and has the registered number: 06059317. The accounts status is DORMANT and accounts are next due on 30/09/2024.
12 TYSOE MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
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
URANG PROPERTY MANAGEMENT LTD
196 NEW KINGS ROAD
LONDON
SW6 4NF
This Company Originates in : United Kingdom
Previous trading names include:
TYSOE MANAGEMENT LIMITED (until 25/10/2017)
TYSOE MANAGEMENT LIMITED (until 25/10/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
URANG PROPERTY MANAGEMENT LTD
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BENJAMIN DAVID JOHN | Jan 1978 | British | Director | 2009-05-22 | CURRENT |
CATHERINE JANE O'DOHERTY | Jan 1970 | British | Director | 2009-02-25 | CURRENT |
URANG PROPERTY MANAGEMENT LIMITED | Corporate Secretary | 2014-07-01 | CURRENT | ||
MR DAIVIK PATEL | Dec 1994 | British | Director | 2019-03-26 | CURRENT |
LONDON PROPERTY HOLDINGS LTD | Corporate Director | 2012-09-17 UNTIL 2016-09-20 | RESIGNED | ||
COEGI PROPERTIES LIMITED | Corporate Director | 2017-05-05 UNTIL 2018-11-04 | RESIGNED | ||
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2007-01-19 UNTIL 2007-01-22 | RESIGNED | ||
GRESHAM TWO LIMITED | Corporate Secretary | 2007-01-19 UNTIL 2012-09-17 | RESIGNED | ||
WYNNDEL PROPERTY MANAGEMENT LIMITED | Director | 2007-07-02 UNTIL 2008-12-10 | RESIGNED | ||
MR ANTHONY PAUL SMITH | Dec 1959 | British | Director | 2007-01-19 UNTIL 2007-07-02 | RESIGNED |
PORTLAND FINANCIAL MANAGEMENT SA | Corporate Director | 2008-12-09 UNTIL 2012-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Daivik Patel | 2020-04-14 | 12/1994 | London | Ownership of shares 25 to 50 percent |
Ms Catherine O'Doherty | 2017-06-19 | 1/1970 | London | Ownership of shares 25 to 50 percent |
Mr Benjamin David John | 2017-06-19 | 1/1978 | London | Ownership of shares 25 to 50 percent |
Coegi Properties Ltd | 2017-05-01 - 2020-04-14 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 12 TYSOE MANAGEMENT LIMITED | 2023-04-29 | 31-12-2022 | £3 equity |
Dormant Company Accounts - 12 TYSOE MANAGEMENT LIMITED | 2022-04-09 | 31-12-2021 | £3 equity |
Dormant Company Accounts - 12 TYSOE MANAGEMENT LIMITED | 2021-06-15 | 31-12-2020 | £3 equity |
Dormant Company Accounts - 12 TYSOE MANAGEMENT LIMITED | 2020-05-13 | 31-12-2019 | £3 equity |
Dormant Company Accounts - 12 TYSOE MANAGEMENT LIMITED | 2019-04-27 | 31-12-2018 | £3 equity |
Dormant Company Accounts - 12 TYSOE MANAGEMENT LIMITED | 2018-03-10 | 31-12-2017 | £3 equity |
Dormant Company Accounts - TYSOE MANAGEMENT LIMITED | 2017-03-31 | 31-12-2016 | £3 equity |
Dormant Company Accounts - TYSOE MANAGEMENT LIMITED | 2016-03-31 | 31-12-2015 | £3 equity |
Dormant Company Accounts - TYSOE MANAGEMENT LIMITED | 2015-09-08 | 31-12-2014 | £3 equity |
Dormant Company Accounts - TYSOE MANAGEMENT LIMITED | 2014-08-23 | 31-03-2014 | £3 equity |