TY INVESTMENTS LTD
PINNER 182 QUE ROAD LIMITED

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Company number 07943403
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Director's details changed for Mr Theodoros Charalambous on 14 February 2017; Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of TY INVESTMENTS LTD are www.tyinvestments.co.uk, and www.ty-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Ty Investments Ltd is a Private Limited Company. The company registration number is 07943403. Ty Investments Ltd has been working since 09 February 2012. The present status of the company is Active. The registered address of Ty Investments Ltd is Elm Park House Elm Park Court Pinner Middlesex Ha5 3nn. The company`s financial liabilities are £55k. It is £0k against last year. . CHARALAMBOUS, Theodoros is a Director of the company. IOANNOU, Yiano is a Director of the company. Director IOANNOU, Yiano has been resigned. The company operates in "Buying and selling of own real estate".


ty investments Key Finiance

LIABILITIES £55k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CHARALAMBOUS, Theodoros
Appointed Date: 09 February 2012
41 years old
Director
IOANNOU, Yiano
Appointed Date: 03 January 2013
43 years old

Resigned Directors

Director
IOANNOU, Yiano
Resigned: 14 December 2012
Appointed Date: 09 February 2012
43 years old

Persons With Significant Control

Mr Yiano Ioannou
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Theodoros Charalambous
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TY INVESTMENTS LTD Events

15 Feb 2017
Director's details changed for Mr Theodoros Charalambous on 14 February 2017
15 Feb 2017
Confirmation statement made on 9 February 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 28 February 2016
14 Apr 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second Filing AP01 for Yiano Ioannou.
24 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
...
... and 5 more events
04 Nov 2013
Total exemption small company accounts made up to 28 February 2013
08 Mar 2013
Annual return made up to 9 February 2013 with full list of shareholders
03 Jan 2013
Appointment of Mr Yiano Ioannou as a director on 3 January 2013
  • ANNOTATION Clarification a second filed AP01 was registered on 14/04/16.
03 Jan 2013
Termination of appointment of Yiano Ioannou as a director on 14 December 2012
09 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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