TYFORD PROPERTIES LIMITED
MIDDLESEX

Hellopages » Greater London » Enfield » EN1 3EG

Company number 04154364
Status Active
Incorporation Date 6 February 2001
Company Type Private Limited Company
Address 18 SILVER STREET, ENFIELD, MIDDLESEX, EN1 3EG
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 fifty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Registration of charge 041543640003, created on 13 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TYFORD PROPERTIES LIMITED are www.tyfordproperties.co.uk, and www.tyford-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Tyford Properties Limited is a Private Limited Company. The company registration number is 04154364. Tyford Properties Limited has been working since 06 February 2001. The present status of the company is Active. The registered address of Tyford Properties Limited is 18 Silver Street Enfield Middlesex En1 3eg. . MCGRENAGHAN, Mary Gertrude is a Secretary of the company. HASSETT, Denis Joseph is a Director of the company. MCGRENAGHAN, Mary Gertrude is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCGRENAGHAN, Mary Gertrude
Appointed Date: 06 February 2001
Director
HASSETT, Denis Joseph
Appointed Date: 06 February 2001
57 years old
Director
MCGRENAGHAN, Mary Gertrude
Appointed Date: 06 February 2001
59 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 08 February 2001
Appointed Date: 06 February 2001
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 08 February 2001
Appointed Date: 06 February 2001

Persons With Significant Control

Mr Denis Joseph Hassett
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Gertrude Mcgrenaghan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYFORD PROPERTIES LIMITED Events

05 Mar 2017
Confirmation statement made on 6 February 2017 with updates
13 Jan 2017
Registration of charge 041543640003, created on 13 January 2017
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
10 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
06 Mar 2001
Registered office changed on 06/03/01 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU
06 Mar 2001
New secretary appointed;new director appointed
13 Feb 2001
Director resigned
13 Feb 2001
Secretary resigned
06 Feb 2001
Incorporation

TYFORD PROPERTIES LIMITED Charges

13 January 2017
Charge code 0415 4364 0003
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The leasehold property known as flat 2 barnview lodge, 29…
14 November 2002
Legal charge
Delivered: 26 November 2002
Status: Outstanding
Persons entitled: Skipton Building Society
Description: All that l/h property k/a 9 barnview lodge 29 college road…
18 May 2001
Legal charge
Delivered: 2 June 2001
Status: Outstanding
Persons entitled: Skipton Building Society
Description: All that leasehold property known as 2 barnview lodge 29…

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