TY VENTURES (UK) LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9AA

Company number 07071203
Status Active
Incorporation Date 10 November 2009
Company Type Private Limited Company
Address 1ST FLOOR TWO FURLONGS, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Mrs Hulkar Azam as a director on 27 February 2017; Termination of appointment of Geoffroy Dedieu as a director on 27 February 2017; Total exemption full accounts made up to 30 June 2016. The most likely internet sites of TY VENTURES (UK) LIMITED are www.tyventuresuk.co.uk, and www.ty-ventures-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one 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 Ventures Uk Limited is a Private Limited Company. The company registration number is 07071203. Ty Ventures Uk Limited has been working since 10 November 2009. The present status of the company is Active. The registered address of Ty Ventures Uk Limited is 1st Floor Two Furlongs Portsmouth Road Esher Surrey Kt10 9aa. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. AZAM, Hulkar 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 DEDIEU, Geoffroy has been resigned. Director ELMER, Duncan Matthew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 06 September 2010
Director
AZAM, Hulkar
Appointed Date: 27 February 2017
42 years old
Director
FOSTER, Simon Miles
Appointed Date: 01 August 2011
57 years old
Director
GENTLES, Hannatu Kizeya
Appointed Date: 10 November 2009
50 years old

Resigned Directors

Secretary
JOINT SECRETARIAL SERVICES LIMITED
Resigned: 06 September 2010
Appointed Date: 10 November 2009
Director
DEDIEU, Geoffroy
Resigned: 27 February 2017
Appointed Date: 10 November 2009
56 years old
Director
ELMER, Duncan Matthew
Resigned: 28 March 2014
Appointed Date: 14 January 2013
46 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 VENTURES (UK) LIMITED Events

30 Mar 2017
Appointment of Mrs Hulkar Azam as a director on 27 February 2017
30 Mar 2017
Termination of appointment of Geoffroy Dedieu as a director on 27 February 2017
01 Mar 2017
Total exemption full accounts made up to 30 June 2016
18 Nov 2016
Confirmation statement made on 10 November 2016 with updates
18 Aug 2016
Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE
...
... and 30 more events
27 Sep 2010
Termination of appointment of Joint Secretarial Services Limited as a secretary
22 Jul 2010
Statement of capital following an allotment of shares on 12 July 2010
  • GBP 1,000,000
13 Apr 2010
Statement of capital following an allotment of shares on 24 March 2010
  • GBP 500,001
11 Dec 2009
Current accounting period shortened from 30 November 2010 to 30 June 2010
10 Nov 2009
Incorporation

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