Company number 03722609
Status Active
Incorporation Date 1 March 1999
Company Type Private Limited Company
Address THE OLD POST OFFICE, 63 SAVILLE STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1AY
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-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 100
. The most likely internet sites of TYNE PROPERTIES LIMITED are www.tyneproperties.co.uk, and www.tyne-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to East Boldon Rail Station is 4.4 miles; to Seaburn Rail Station is 5.9 miles; to Heworth Rail Station is 6 miles; to Sunderland Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyne Properties Limited is a Private Limited Company.
The company registration number is 03722609. Tyne Properties Limited has been working since 01 March 1999.
The present status of the company is Active. The registered address of Tyne Properties Limited is The Old Post Office 63 Saville Street North Shields Tyne and Wear Ne30 1ay. . BRUCE, Sidra Rubina Naz is a Director of the company. RIZVI, Hassan is a Director of the company. RIZVI, Raza Mujtiba is a Director of the company. Secretary RIZVI, Parveen has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RIZVI, Shaukat Ali has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
RIZVI, Parveen
Resigned: 01 February 2016
Appointed Date: 01 March 1999
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 01 March 1999
Appointed Date: 01 March 1999
TYNE PROPERTIES LIMITED Events
16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
15 Feb 2016
Director's details changed for Ms Sidra Rubina Naz Rizvi on 1 February 2016
15 Feb 2016
Termination of appointment of Parveen Rizvi as a secretary on 1 February 2016
...
... and 48 more events
14 Jun 2000
Return made up to 01/03/00; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
02 Jun 2000
Full accounts made up to 31 March 2000
09 Mar 1999
Secretary resigned
09 Mar 1999
New secretary appointed
01 Mar 1999
Incorporation
14 December 2011
Legal charge
Delivered: 21 December 2011
Status: Outstanding
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14 December 2011
Legal charge
Delivered: 21 December 2011
Status: Outstanding
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9 June 2009
Legal charge
Delivered: 20 June 2009
Status: Outstanding
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14 May 2004
Mortgage
Delivered: 21 May 2004
Status: Outstanding
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Description: 35 tavistock road jesmond newcastle upon tyne.