TY GLYN FLATS LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE9 1HJ

Company number 05299398
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address 19 BEECHHILL ROAD, ELTHAM, LONDON, SE9 1HJ
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities, 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 12 . The most likely internet sites of TY GLYN FLATS LIMITED are www.tyglynflats.co.uk, and www.ty-glyn-flats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Ty Glyn Flats Limited is a Private Limited Company. The company registration number is 05299398. Ty Glyn Flats Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of Ty Glyn Flats Limited is 19 Beechhill Road Eltham London Se9 1hj. . JONES, Lesley Gail is a Secretary of the company. ENGLAND, John Charles is a Director of the company. ENGLAND, Joyce is a Director of the company. JONES, Lesley Gail is a Director of the company. JONES, Leslie Phillips is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
JONES, Lesley Gail
Appointed Date: 29 November 2004
Director
ENGLAND, John Charles
Appointed Date: 29 November 2004
86 years old
Director
ENGLAND, Joyce
Appointed Date: 29 November 2004
85 years old
Director
JONES, Lesley Gail
Appointed Date: 29 November 2004
78 years old
Director
JONES, Leslie Phillips
Appointed Date: 29 November 2004
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004

Persons With Significant Control

Mrs Lesley Gail Jones
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Leslie Phillips Jones
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr John Charles England
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
Mrs Joyce England
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Mrs Avril Diane Rosaleen Anders
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TY GLYN FLATS LIMITED Events

05 Dec 2016
Confirmation statement made on 29 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 12
17 Jul 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 12
...
... and 25 more events
09 Dec 2005
Secretary resigned
09 Dec 2005
Registered office changed on 09/12/05 from: 19 beech hill road eltham london SE9 1HJ
27 Jun 2005
Ad 29/11/04--------- £ si 10@1=10 £ ic 2/12
12 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2004
Incorporation

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