TYNE PROPERTY LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE29 7ST

Company number 07100173
Status Active
Incorporation Date 9 December 2009
Company Type Private Limited Company
Address 3 HEDLEY COURT ORION BUSINESS PARK, ORION WAY, NEWCASTLE UPON TYNE, NE29 7ST
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 twenty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Statement of capital on 28 July 2016 USD 1,356,600 ; Full accounts made up to 31 December 2015. The most likely internet sites of TYNE PROPERTY LIMITED are www.tyneproperty.co.uk, and www.tyne-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Newcastle Rail Station is 5.8 miles; to Cramlington Rail Station is 6.9 miles; to Seaburn Rail Station is 6.9 miles; to Sunderland Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyne Property Limited is a Private Limited Company. The company registration number is 07100173. Tyne Property Limited has been working since 09 December 2009. The present status of the company is Active. The registered address of Tyne Property Limited is 3 Hedley Court Orion Business Park Orion Way Newcastle Upon Tyne Ne29 7st. . BATES, Graham Colin is a Director of the company. CHARILAOU, Charis is a Director of the company. Director COPE, Marta Anna has been resigned. Director REDPATH, Arthur has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BATES, Graham Colin
Appointed Date: 16 December 2015
45 years old
Director
CHARILAOU, Charis
Appointed Date: 11 October 2012
53 years old

Resigned Directors

Director
COPE, Marta Anna
Resigned: 16 December 2015
Appointed Date: 09 December 2009
50 years old
Director
REDPATH, Arthur
Resigned: 11 October 2012
Appointed Date: 09 December 2009
71 years old

Persons With Significant Control

Bernhard Schulte Investment Holdings Gmbh
Notified on: 9 December 2016
Nature of control: Ownership of shares – 75% or more

TYNE PROPERTY LIMITED Events

13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
04 Nov 2016
Statement of capital on 28 July 2016
  • USD 1,356,600
18 Aug 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • USD 1,431,600
18 Dec 2015
Termination of appointment of Marta Anna Cope as a director on 16 December 2015
...
... and 16 more events
14 Feb 2011
Annual return made up to 9 December 2010 with full list of shareholders
03 Mar 2010
Redenomination of shares. Statement of capital 23 February 2010
03 Mar 2010
Change of share class name or designation
03 Mar 2010
Resolutions
  • RES13 ‐ Re denominate stirling to dollars 23/02/2010
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2009
Incorporation

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