TYEREST LIMITED
HARROW

Hellopages » Greater London » Brent » HA3 0XY

Company number 01283874
Status Active
Incorporation Date 28 October 1976
Company Type Private Limited Company
Address 427/429 KENTON ROAD, KENTON, HARROW, HA3 0XY
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of TYEREST LIMITED are www.tyerest.co.uk, and www.tyerest.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. Tyerest Limited is a Private Limited Company. The company registration number is 01283874. Tyerest Limited has been working since 28 October 1976. The present status of the company is Active. The registered address of Tyerest Limited is 427 429 Kenton Road Kenton Harrow Ha3 0xy. . SHAH, Anilaben Pravin Devraj is a Director of the company. SHAH, Minakshi Navinchandra is a Director of the company. SHAH, Snigdha Pravin Devraj is a Director of the company. Secretary FOFARIA, Kirtikumar N has been resigned. Secretary FOFARIA, Minaxi has been resigned. Director FOFARIA, Kirtikumar N has been resigned. Director FOFARIA, Ravindra has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
SHAH, Anilaben Pravin Devraj
Appointed Date: 30 April 2015
74 years old
Director
SHAH, Minakshi Navinchandra
Appointed Date: 30 April 2015
72 years old
Director
SHAH, Snigdha Pravin Devraj
Appointed Date: 30 April 2015
42 years old

Resigned Directors

Secretary
FOFARIA, Kirtikumar N
Resigned: 18 August 1994
Secretary
FOFARIA, Minaxi
Resigned: 30 April 2015
Appointed Date: 18 August 1994
Director
FOFARIA, Kirtikumar N
Resigned: 18 August 1994
80 years old
Director
FOFARIA, Ravindra
Resigned: 30 April 2015
76 years old

Persons With Significant Control

Minakshi Navinchandra Shah
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anilaben Pravin Devraj Shah
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYEREST LIMITED Events

27 Jan 2017
Confirmation statement made on 5 January 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Mar 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 April 2015
...
... and 66 more events
26 Oct 1987
Registered office changed on 26/10/87 from: 34 lodore gardens london NW9 0DR
07 Jan 1987
Accounts for a small company made up to 31 March 1986
07 Jan 1987
Return made up to 29/12/86; full list of members
01 Dec 1976
Memorandum of association
01 Dec 1976
Incorporation

TYEREST LIMITED Charges

23 October 1985
Legal mortgage
Delivered: 5 November 1985
Status: Satisfied on 12 May 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 427 kenton parade kenton road l/b of brent…
5 September 1984
Legal mortgage
Delivered: 10 September 1984
Status: Satisfied on 12 May 2010
Persons entitled: National Westminster Bank PLC
Description: 429 kenton road kenton l/b of brent (title no p 63909)…

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