TYCAS PROPERTIES LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN2 9DA

Company number 00829935
Status Active
Incorporation Date 4 December 1964
Company Type Private Limited Company
Address 7 GOLF RIDE, CREWS HILL, ENFIELD, MIDDX, EN2 9DA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 . The most likely internet sites of TYCAS PROPERTIES LIMITED are www.tycasproperties.co.uk, and www.tycas-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and twelve months. Tycas Properties Limited is a Private Limited Company. The company registration number is 00829935. Tycas Properties Limited has been working since 04 December 1964. The present status of the company is Active. The registered address of Tycas Properties Limited is 7 Golf Ride Crews Hill Enfield Middx En2 9da. . TAYLOR, Jeffrey Michael is a Secretary of the company. MCLAREN, John David is a Director of the company. Secretary TAYLOR, Brian Patrick has been resigned. Secretary TYLER, James Nathan has been resigned. Director CAPLAN, Susan Louise has been resigned. Director LEWIS, Edna Ann has been resigned. Director LEWIS, Peter William has been resigned. Director TAYLOR, Brian Patrick has been resigned. Director TYLER, James Nathan has been resigned. Director TYLER, Vera Grace has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TAYLOR, Jeffrey Michael
Appointed Date: 30 December 2010

Director
MCLAREN, John David
Appointed Date: 19 September 2000
78 years old

Resigned Directors

Secretary
TAYLOR, Brian Patrick
Resigned: 30 December 2010
Appointed Date: 19 September 2000

Secretary
TYLER, James Nathan
Resigned: 25 March 2000

Director
CAPLAN, Susan Louise
Resigned: 19 September 2000
Appointed Date: 18 September 2000
80 years old

Director
LEWIS, Edna Ann
Resigned: 19 September 2000
Appointed Date: 18 September 2000
86 years old

Director
LEWIS, Peter William
Resigned: 19 September 2000
85 years old

Director
TAYLOR, Brian Patrick
Resigned: 02 August 2013
Appointed Date: 19 September 2000
92 years old

Director
TYLER, James Nathan
Resigned: 25 March 2000
115 years old

Director
TYLER, Vera Grace
Resigned: 09 March 1997
112 years old

Persons With Significant Control

John David Mclaren
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Cades Properties (Essex) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TYCAS PROPERTIES LIMITED Events

15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Dec 2016
Accounts for a dormant company made up to 30 April 2016
18 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000

17 Dec 2015
Accounts for a dormant company made up to 30 April 2015
23 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000

...
... and 77 more events
13 Feb 1989
Director resigned

24 Feb 1988
Accounts for a small company made up to 31 December 1987

24 Feb 1988
Return made up to 08/02/88; full list of members

16 Apr 1987
Accounts for a small company made up to 31 December 1986

16 Apr 1987
Return made up to 31/03/87; full list of members

TYCAS PROPERTIES LIMITED Charges

18 September 1970
Legal charge
Delivered: 1 October 1970
Status: Satisfied on 27 July 2000
Persons entitled: Barclays Bank PLC
Description: 141, old nazeing road, broxbourne, hertfordshire.
30 December 1966
Inst. Of charge
Delivered: 16 January 1967
Status: Satisfied on 27 July 2000
Persons entitled: Barclays Bank PLC
Description: Land lying to the east of delamare rd., Cheshunt,l herts…