TYNEHEAD (PROPERTY) LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6SG

Company number 00095402
Status Active
Incorporation Date 25 October 1907
Company Type Private Limited Company
Address 3RD FLOOR 86 PILGRIM STREET, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SG
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 ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 12,000 . The most likely internet sites of TYNEHEAD (PROPERTY) LIMITED are www.tyneheadproperty.co.uk, and www.tynehead-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eighteen years and one months. Tynehead Property Limited is a Private Limited Company. The company registration number is 00095402. Tynehead Property Limited has been working since 25 October 1907. The present status of the company is Active. The registered address of Tynehead Property Limited is 3rd Floor 86 Pilgrim Street Pilgrim Street Newcastle Upon Tyne Ne1 6sg. . DE GIORGI, Cristina Virginia is a Secretary of the company. DE GIORGI, Aldo Pasquale is a Director of the company. DE GIORGI, Anne is a Director of the company. DE GIORGI, Cristina Virginia is a Director of the company. DE GIORGI, Joseph Mario is a Director of the company. DE GIORGI, Maria Rosanna is a Director of the company. DE GORGI, Mario Pasquale is a Director of the company. Secretary DE GIORGI, Anne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DE GIORGI, Cristina Virginia
Appointed Date: 01 April 2000
Director
DE GIORGI, Aldo Pasquale

56 years old
Director
DE GIORGI, Anne

87 years old
Director
DE GIORGI, Cristina Virginia

59 years old
Director
DE GIORGI, Joseph Mario

60 years old
Director
DE GIORGI, Maria Rosanna

62 years old
Director
DE GORGI, Mario Pasquale

92 years old

Resigned Directors

Secretary
DE GIORGI, Anne
Resigned: 01 April 1999

Persons With Significant Control

Miss Cristina Virginia De Giorgi
Notified on: 1 November 2016
59 years old
Nature of control: Has significant influence or control

TYNEHEAD (PROPERTY) LIMITED Events

28 Feb 2017
Confirmation statement made on 31 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 12,000
07 Aug 2015
Total exemption small company accounts made up to 31 October 2014
27 Mar 2015
Registered office address changed from C/O C/O Tynehead Property Limited 100 Grey Street Newcastle upon Tyne NE1 6BR to 3Rd Floor 86 Pilgrim Street Pilgrim Street Newcastle upon Tyne NE1 6SG on 27 March 2015
...
... and 84 more events
10 Mar 1988
Director resigned;new director appointed
02 Sep 1986
Accounts for a small company made up to 31 December 1985
02 Sep 1986
Return made up to 05/05/86; full list of members
12 Nov 1951
Articles of association
25 Oct 1907
Incorporation

TYNEHEAD (PROPERTY) LIMITED Charges

7 September 2010
Debenture
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
7 September 2010
Legal charge
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 82-88 pilgrim street and 1-3 market lane newcastle; all…
23 May 2005
Legal charge
Delivered: 3 June 2005
Status: Satisfied on 3 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings situate and k/a 82/88…
5 May 2005
Debenture
Delivered: 13 May 2005
Status: Satisfied on 25 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 2003
Legal mortgage
Delivered: 16 October 2003
Status: Satisfied on 2 July 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 82-84 pilgrim street, newcastle upon…
13 August 2002
Debenture
Delivered: 15 August 2002
Status: Satisfied on 21 July 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 1959
Mortgage
Delivered: 6 February 1959
Status: Satisfied on 13 March 2003
Persons entitled: National Provincial Bank LTD
Description: 82, 84, 86, 88 pilgrim street newcastle on tyne present and…

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