TYNE ASSETS LIMITED
LONDON TREATINGHAM LTD

Hellopages » City of London » City of London » EC3P 3DQ

Company number 07000912
Status Active
Incorporation Date 26 August 2009
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Fiona Margaret Leeding as a director on 7 April 2017; Director's details changed for Mr Julian Taylor on 23 January 2017; Director's details changed for Mr Garry Peter Mills on 23 January 2017. The most likely internet sites of TYNE ASSETS LIMITED are www.tyneassets.co.uk, and www.tyne-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyne Assets Limited is a Private Limited Company. The company registration number is 07000912. Tyne Assets Limited has been working since 26 August 2009. The present status of the company is Active. The registered address of Tyne Assets Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. MILLS, Garry Peter is a Director of the company. TAYLOR, Julian is a Director of the company. Secretary LEV, Mia has been resigned. Director BERKELEY, Andrew Spencer has been resigned. Director HAMMELBURGER, David Samuel has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director LAXTON, Chris James Wentworth has been resigned. Director LEEDING, Fiona Margaret has been resigned. Director SHEPHERD, Marcus Owen has been resigned. Director SHEPHERD, Marcus Owen has been resigned. Director STIRLING, Robert Benjamin has been resigned. Director WOMACK, Ian Bryan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 16 March 2010
Director
MILLS, Garry Peter
Appointed Date: 24 March 2016
43 years old
Director
TAYLOR, Julian
Appointed Date: 01 June 2016
57 years old

Resigned Directors

Secretary
LEV, Mia
Resigned: 17 March 2010
Appointed Date: 22 September 2009
Director
BERKELEY, Andrew Spencer
Resigned: 17 March 2010
Appointed Date: 22 September 2009
54 years old
Director
HAMMELBURGER, David Samuel
Resigned: 17 March 2010
Appointed Date: 22 September 2009
55 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 22 September 2009
Appointed Date: 26 August 2009
55 years old
Director
LAXTON, Chris James Wentworth
Resigned: 15 September 2012
Appointed Date: 16 March 2010
65 years old
Director
LEEDING, Fiona Margaret
Resigned: 07 April 2017
Appointed Date: 30 June 2015
52 years old
Director
SHEPHERD, Marcus Owen
Resigned: 11 February 2013
Appointed Date: 16 March 2010
60 years old
Director
SHEPHERD, Marcus Owen
Resigned: 15 September 2012
Appointed Date: 16 March 2010
60 years old
Director
STIRLING, Robert Benjamin
Resigned: 29 April 2016
Appointed Date: 16 March 2010
58 years old
Director
WOMACK, Ian Bryan
Resigned: 30 June 2015
Appointed Date: 16 March 2010
72 years old

Persons With Significant Control

Lime Property Fund (Nominee) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TYNE ASSETS LIMITED Events

07 Apr 2017
Termination of appointment of Fiona Margaret Leeding as a director on 7 April 2017
03 Feb 2017
Director's details changed for Mr Julian Taylor on 23 January 2017
01 Feb 2017
Director's details changed for Mr Garry Peter Mills on 23 January 2017
01 Feb 2017
Director's details changed for Ms Fiona Margaret Leeding on 23 January 2017
19 Dec 2016
Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
...
... and 41 more events
23 Sep 2009
Director appointed mr david hammelburger
23 Sep 2009
Secretary appointed mrs mia lev
23 Sep 2009
Director appointed mr andrew berkeley
23 Sep 2009
Appointment terminated director yomtov jacobs
26 Aug 2009
Incorporation

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