TYANE PROPERTIES LIMITED

Hellopages » City of London » City of London » EC4A 1BD
Company number 01573670
Status Active
Incorporation Date 13 July 1981
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of TYANE PROPERTIES LIMITED are www.tyaneproperties.co.uk, and www.tyane-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyane Properties Limited is a Private Limited Company. The company registration number is 01573670. Tyane Properties Limited has been working since 13 July 1981. The present status of the company is Active. The registered address of Tyane Properties Limited is 10 Norwich Street London Ec4a 1bd. . HOLMAN, Richard Michael is a Director of the company. REED, Edward Nicholas is a Director of the company. Secretary CLARKE, Alan Michael has been resigned. Secretary COLLETT, Brian has been resigned. Director HAYES, Michael Anthony has been resigned. Director HOLMAN, Heather has been resigned. Director HOLMAN, Janice Meryan has been resigned. Director HOLMAN, Richard Carthew has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HOLMAN, Richard Michael
Appointed Date: 28 July 2015
68 years old
Director
REED, Edward Nicholas
Appointed Date: 15 October 2003
55 years old

Resigned Directors

Secretary
CLARKE, Alan Michael
Resigned: 21 February 2011
Appointed Date: 11 March 2002
Secretary
COLLETT, Brian
Resigned: 11 March 2002
Director
HAYES, Michael Anthony
Resigned: 16 February 2004
83 years old
Director
HOLMAN, Heather
Resigned: 09 March 2013
100 years old
Director
HOLMAN, Janice Meryan
Resigned: 28 July 2015
71 years old
Director
HOLMAN, Richard Carthew
Resigned: 06 February 2001
102 years old

Persons With Significant Control

Mr Richard Trevenan Holman
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gemma Nicole Schultz
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYANE PROPERTIES LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 19 August 2016 with updates
09 Jan 2016
Full accounts made up to 31 March 2015
11 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000
26 Aug 2015
Appointment of Mr Richard Michael Holman as a director on 28 July 2015
...
... and 72 more events
24 Feb 1988
Return made up to 16/02/88; full list of members
12 Feb 1988
Full accounts made up to 31 March 1987
16 Jul 1987
Director resigned;new director appointed
27 Jan 1987
Return made up to 26/01/87; full list of members
13 Jan 1987
Full accounts made up to 31 March 1986

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