TYBOURNE LIMITED
CHEAM

Hellopages » Greater London » Sutton » SM2 6JT

Company number 08752662
Status Active
Incorporation Date 29 October 2013
Company Type Private Limited Company
Address HAYLES BRIDGE OFFICES, 228 MULGRAVE ROAD, CHEAM, SURREY, ENGLAND, SM2 6JT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 October 2016 with updates; Director's details changed for Mr Christopher James Codrington on 10 November 2016. The most likely internet sites of TYBOURNE LIMITED are www.tybourne.co.uk, and www.tybourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Tybourne Limited is a Private Limited Company. The company registration number is 08752662. Tybourne Limited has been working since 29 October 2013. The present status of the company is Active. The registered address of Tybourne Limited is Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey England Sm2 6jt. . BROOME, Jonathan Kingham is a Director of the company. CODRINGTON, Christopher James is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BROOME, Jonathan Kingham
Appointed Date: 29 October 2013
73 years old
Director
CODRINGTON, Christopher James
Appointed Date: 29 October 2013
62 years old

Persons With Significant Control

Mr Jonathan Kingham Broome
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher James Codrington
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYBOURNE LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 December 2015
14 Nov 2016
Confirmation statement made on 29 October 2016 with updates
10 Nov 2016
Director's details changed for Mr Christopher James Codrington on 10 November 2016
31 Aug 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
16 Jun 2016
Registered office address changed from The Old Pump House Oborne Road Sherborne Dorset DT9 3RX to Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT on 16 June 2016
...
... and 3 more events
30 Oct 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
30 Oct 2014
Registered office address changed from The Old Pump House Oborne Road Sherborne Dorset DT9 3RX England to The Old Pump House Oborne Road Sherborne Dorset DT9 3RX on 30 October 2014
28 Aug 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
06 Aug 2014
Registered office address changed from Bridge House Restmor Way Wallington SM6 7AH United Kingdom to The Old Pump House Oborne Road Sherborne Dorset DT9 3RX on 6 August 2014
29 Oct 2013
Incorporation
Statement of capital on 2013-10-29
  • GBP 100

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