TY PROPERTIES (UK) LIMITED
ESHER TY PROPERTIES LIMITED

Hellopages » Surrey » Elmbridge » KT10 9AA

Company number 07155378
Status Active
Incorporation Date 12 February 2010
Company Type Private Limited Company
Address 1ST FLOOR, TWO FURLONGS, ESHER, SURREY, KT10 9AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Mr Theophilus Danjuma as a director on 27 February 2017; Termination of appointment of Geoffroy Dedieu as a director on 27 February 2017; Termination of appointment of Ishaya Marcel Danjuma as a director on 30 March 2017. The most likely internet sites of TY PROPERTIES (UK) LIMITED are www.typropertiesuk.co.uk, and www.ty-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Feltham Rail Station is 5.5 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Brentford Rail Station is 8 miles; to Barnes Bridge Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ty Properties Uk Limited is a Private Limited Company. The company registration number is 07155378. Ty Properties Uk Limited has been working since 12 February 2010. The present status of the company is Active. The registered address of Ty Properties Uk Limited is 1st Floor Two Furlongs Esher Surrey Kt10 9aa. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. DANJUMA, Theophilus is a Director of the company. FOSTER, Simon Miles is a Director of the company. GENTLES, Hannatu Kizeya is a Director of the company. Secretary JOINT SECRETARIAL SERVICES LIMITED has been resigned. Director DANJUMA, Ishaya Marcel has been resigned. Director DEDIEU, Geoffroy has been resigned. Director DEDIEU, Geoffroy has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 06 September 2010
Director
DANJUMA, Theophilus
Appointed Date: 27 February 2017
40 years old
Director
FOSTER, Simon Miles
Appointed Date: 01 August 2011
57 years old
Director
GENTLES, Hannatu Kizeya
Appointed Date: 12 February 2010
50 years old

Resigned Directors

Secretary
JOINT SECRETARIAL SERVICES LIMITED
Resigned: 06 September 2010
Appointed Date: 12 February 2010
Director
DANJUMA, Ishaya Marcel
Resigned: 30 March 2017
Appointed Date: 14 June 2010
46 years old
Director
DEDIEU, Geoffroy
Resigned: 27 February 2017
Appointed Date: 11 December 2012
56 years old
Director
DEDIEU, Geoffroy
Resigned: 01 August 2011
Appointed Date: 12 February 2010
56 years old

Persons With Significant Control

Ty Danjuma Family Office Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TY PROPERTIES (UK) LIMITED Events

30 Mar 2017
Appointment of Mr Theophilus Danjuma as a director on 27 February 2017
30 Mar 2017
Termination of appointment of Geoffroy Dedieu as a director on 27 February 2017
30 Mar 2017
Termination of appointment of Ishaya Marcel Danjuma as a director on 30 March 2017
01 Mar 2017
Group of companies' accounts made up to 30 June 2016
20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
...
... and 43 more events
27 Sep 2010
Termination of appointment of Joint Secretarial Services Limited as a secretary
16 Sep 2010
Appointment of Ishaya Marcel Danjuma as a director
22 Jul 2010
Statement of capital following an allotment of shares on 12 July 2010
  • GBP 1,000,000
01 Mar 2010
Current accounting period shortened from 28 February 2011 to 30 June 2010
12 Feb 2010
Incorporation

TY PROPERTIES (UK) LIMITED Charges

29 April 2016
Charge code 0715 5378 0007
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Standard Chartered Bank,London Branch
Description: 30,30A,38,40,40A,42,44 and 46 high street kingston upon…
15 April 2016
Charge code 0715 5378 0006
Delivered: 30 April 2016
Status: Outstanding
Persons entitled: Standard Chartered Bank, London Branch
Description: L/H properties k/a 109 408 518 523 and 601 the heart walton…
15 April 2016
Charge code 0715 5378 0005
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Standard Chartered Bank London Branch
Description: Leasehold properties k/a flats 1,3,4,5,6,9 and 14 park view…
15 July 2015
Charge code 0715 5378 0004
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Fbn Bank (UK) LTD
Description: Flats 36 54 101 and 116 2A st luke's avenue london t/nos…
17 June 2011
Legal charge
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: Fbn Bank (UK) Limited
Description: L/H land and premises k/a plot 97 this space and to be…
17 June 2011
Legal charge
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Fbn Bank (UK) Limited
Description: Plot 182 this space k/a flat 120 3 cornell square london.
17 June 2011
Legal charge
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Fbn Bank (UK) Limited
Description: All that freehold land and premises known as two furlongs…

Similar Companies

TY PREN TY PROPERTIES (SPAIN) LIMITED TY PROTECTION LTD TY PUB COMPANY LIMITED TY RANHEC TRANSPORT LTD TY RECYCLING LTD TY RHIAN LIMITED