-
TYANE PROPERTIES LIMITED - 115 Mount Street, London, W1K 3NQ, United Kingdom
Company Information
- Company registration number
- 01573670
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 115 Mount Street
- London
- W1K 3NQ
- United Kingdom 115 Mount Street, London, W1K 3NQ, United Kingdom UK
Management
- Managing Directors
- ARKWRIGHT, John Richard Charles
- HOLMAN, Richard Trevenan
- HOLMAN, Richard Michael
- SCHULTZ, Gemma Nicole
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-07-13
- Age Of Company 1981-07-13 43 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Richard Trevenan Holman
- Gemma Nicole Schultz
- Gemma Nicole Schultz
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-08-19
- Annual Return
- Due Date: 2022-09-02
- Last Date: 2021-08-19
-
TYANE PROPERTIES LIMITED Company Description
- TYANE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01573670. Its current trading status is "live". It was registered 1981-07-13. It has declared SIC or NACE codes as "68100". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-19.It can be contacted at 115 Mount Street .
Get TYANE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tyane Properties Limited - 115 Mount Street, London, W1K 3NQ, United Kingdom
- 1981-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TYANE PROPERTIES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-10-07) - CS01
-
change-person-director-company-with-change-date (2021-02-02) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-29) - AD01
-
termination-director-company-with-name-termination-date (2021-04-30) - TM01
-
appoint-person-director-company-with-name-date (2021-04-29) - AP01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-11-30) - AA
-
confirmation-statement-with-no-updates (2020-09-03) - CS01
-
change-person-director-company-with-change-date (2020-01-03) - CH01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-12-18) - AA
-
termination-director-company-with-name-termination-date (2019-10-10) - TM01
-
appoint-person-director-company-with-name-date (2019-09-17) - AP01
-
confirmation-statement-with-no-updates (2019-08-30) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-08-31) - CS01
-
change-person-director-company-with-change-date (2018-08-23) - CH01
-
accounts-with-accounts-type-small (2018-12-31) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-12-12) - AA
-
appoint-person-director-company-with-name-date (2017-10-05) - AP01
-
confirmation-statement-with-no-updates (2017-08-29) - CS01
-
memorandum-articles (2017-07-26) - MA
-
resolution (2017-07-26) - RESOLUTIONS
-
accounts-with-accounts-type-full (2017-01-09) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-01) - CS01
-
accounts-with-accounts-type-full (2016-01-09) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-01-02) - AA
-
termination-director-company-with-name-termination-date (2015-08-25) - TM01
-
appoint-person-director-company-with-name-date (2015-08-26) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
keyboard_arrow_right 2014
-
auditors-resignation-company (2014-05-22) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
-
termination-director-company-with-name (2013-06-10) - TM01
-
accounts-with-accounts-type-full (2013-01-06) - AA
-
accounts-with-accounts-type-full (2013-12-23) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-12-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
-
termination-secretary-company-with-name (2011-02-22) - TM02
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-09-09) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
-
accounts-with-accounts-type-full (2010-11-25) - AA
keyboard_arrow_right 2009
-
legacy (2009-09-03) - 363a
-
accounts-with-accounts-type-full (2009-12-10) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-11-28) - AA
-
resolution (2008-11-19) - RESOLUTIONS
-
legacy (2008-08-19) - 363a
-
legacy (2008-03-20) - 288c
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-24) - AA
-
legacy (2007-08-20) - 363a
-
accounts-with-accounts-type-full (2007-01-03) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-23) - 363a
-
legacy (2006-08-23) - 190
keyboard_arrow_right 2005
-
legacy (2005-12-14) - 288c
-
legacy (2005-08-25) - 363a
-
accounts-with-accounts-type-full (2005-01-10) - AA
-
accounts-with-accounts-type-full (2005-12-01) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-25) - 363a
-
legacy (2004-02-20) - 288b
keyboard_arrow_right 2003
-
legacy (2003-10-21) - 288a
-
legacy (2003-09-02) - 363a
-
accounts-with-accounts-type-full (2003-08-12) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-22) - 363a
-
accounts-with-accounts-type-full (2002-07-12) - AA
-
legacy (2002-03-14) - 288b
-
legacy (2002-03-14) - 288a
keyboard_arrow_right 2001
-
legacy (2001-02-13) - 288b
-
legacy (2001-08-21) - 363a
-
legacy (2001-11-14) - 288c
-
accounts-with-accounts-type-full (2001-10-08) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-09) - AA
-
legacy (2000-08-30) - 363a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-11-19) - AA
-
legacy (1999-08-19) - 363a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-10-07) - AA
-
legacy (1998-08-19) - 363a
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-09-19) - AA
-
legacy (1997-08-21) - 363a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-10-09) - AA
-
legacy (1996-08-20) - 363a
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-08-30) - AA
-
legacy (1995-08-17) - 363x
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-10-27) - AA
-
legacy (1994-08-19) - 363x
-
legacy (1994-06-13) - 287
-
auditors-resignation-company (1994-06-10) - AUD
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-12-20) - AA
-
legacy (1993-09-07) - 363x
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-12-15) - AA
-
legacy (1992-09-01) - 363x
-
accounts-with-accounts-type-full (1992-01-31) - AA
keyboard_arrow_right 1991
-
legacy (1991-08-21) - 363x
-
accounts-with-accounts-type-full (1991-01-08) - AA
keyboard_arrow_right 1990
-
legacy (1990-09-13) - 363
keyboard_arrow_right 1989
-
legacy (1989-09-25) - 288
-
legacy (1989-06-08) - 363
-
legacy (1989-01-19) - 288
-
accounts-with-accounts-type-full (1989-01-05) - AA
-
accounts-with-accounts-type-full (1989-11-09) - AA
keyboard_arrow_right 1988
-
legacy (1988-02-24) - 363
-
accounts-with-accounts-type-full (1988-02-12) - AA
keyboard_arrow_right 1987
-
legacy (1987-07-16) - 288
-
legacy (1987-01-27) - 363
-
accounts-with-accounts-type-full (1987-01-13) - AA