TYLER CAPITAL LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7DT

Company number 04971692
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address 15 ST. BOTOLPH STREET, BEAUFORT HOUSE 4TH FLOOR, LONDON, EC3A 7DT
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Cancellation of shares. Statement of capital on 8 December 2016 GBP 171,401.1 ; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of TYLER CAPITAL LIMITED are www.tylercapital.co.uk, and www.tyler-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyler Capital Limited is a Private Limited Company. The company registration number is 04971692. Tyler Capital Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Tyler Capital Limited is 15 St Botolph Street Beaufort House 4th Floor London Ec3a 7dt. . TYLER, James is a Director of the company. TYLER, Paul is a Director of the company. Secretary MAYERS, Jessica Olivia has been resigned. Secretary TYLER, Atsuko has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director TYLER, James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
TYLER, James
Appointed Date: 05 December 2014
54 years old

Director
TYLER, Paul
Appointed Date: 01 April 2012
50 years old

Resigned Directors

Secretary
MAYERS, Jessica Olivia
Resigned: 12 March 2015
Appointed Date: 13 June 2012

Secretary
TYLER, Atsuko
Resigned: 13 June 2012
Appointed Date: 20 November 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 November 2003
Appointed Date: 20 November 2003

Director
TYLER, James
Resigned: 13 June 2012
Appointed Date: 20 November 2003
54 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 November 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Mr James Tyler
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TYLER CAPITAL LIMITED Events

12 Jan 2017
Cancellation of shares. Statement of capital on 8 December 2016
  • GBP 171,401.1

11 Jan 2017
Group of companies' accounts made up to 31 March 2016
30 Dec 2016
Confirmation statement made on 20 November 2016 with updates
21 Dec 2016
Purchase of own shares.
21 Sep 2016
Second filing of a statement of capital following an allotment of shares on 8 September 2016
  • GBP 171,730.00

...
... and 115 more events
01 Dec 2003
Nc inc already adjusted 21/11/03
01 Dec 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

21 Nov 2003
Secretary resigned
21 Nov 2003
Director resigned
20 Nov 2003
Incorporation

TYLER CAPITAL LIMITED Charges

27 October 2015
Charge code 0497 1692 0007
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
4 April 2011
Debenture
Delivered: 21 April 2011
Status: Satisfied on 29 September 2011
Persons entitled: James Tyler
Description: By way of first fixed charge all present and future…
4 April 2011
Debenture
Delivered: 21 April 2011
Status: Satisfied on 22 January 2015
Persons entitled: Applied Solutions Limited
Description: By way of first fixed charge all present and future…
4 April 2011
Debenture
Delivered: 21 April 2011
Status: Satisfied on 22 January 2015
Persons entitled: Finbar Deane
Description: By way of first fixed charge all present and future…
4 April 2011
Debenture
Delivered: 21 April 2011
Status: Satisfied on 22 January 2015
Persons entitled: John Fleming
Description: By way of first fixed charge all present and future…
4 April 2011
Debenture
Delivered: 21 April 2011
Status: Satisfied on 22 January 2015
Persons entitled: Paul Tyler
Description: By way of first fixed charge all present and future…
4 April 2011
Debenture
Delivered: 21 April 2011
Status: Satisfied on 29 June 2012
Persons entitled: Steven Everett
Description: By way of first fixed charge all present and future…