PASLEY-TYLER & COMPANY LIMITED

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Company number 03316652
Status Active
Incorporation Date 11 February 1997
Company Type Private Limited Company
Address 42 BERKELEY SQUARE, LONDON, W1J 5AW
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 31 July 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of PASLEY-TYLER & COMPANY LIMITED are www.pasleytylercompany.co.uk, and www.pasley-tyler-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Pasley Tyler Company Limited is a Private Limited Company. The company registration number is 03316652. Pasley Tyler Company Limited has been working since 11 February 1997. The present status of the company is Active. The registered address of Pasley Tyler Company Limited is 42 Berkeley Square London W1j 5aw. . BLOM, Laura Muriel is a Director of the company. PASLEY-TYLER, Robert is a Director of the company. REDPATH, Bryan Niel is a Director of the company. Secretary FIELDER, Roger Kenneth has been resigned. Secretary REDPATH, Bryan Niel has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARMEL, Richard Clive has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Director
BLOM, Laura Muriel
Appointed Date: 01 July 2015
64 years old

Director
PASLEY-TYLER, Robert
Appointed Date: 12 February 1997
80 years old

Director
REDPATH, Bryan Niel
Appointed Date: 12 February 1997
81 years old

Resigned Directors

Secretary
FIELDER, Roger Kenneth
Resigned: 29 February 2016
Appointed Date: 01 July 2009

Secretary
REDPATH, Bryan Niel
Resigned: 01 July 2009
Appointed Date: 12 February 1997

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 February 1997
Appointed Date: 11 February 1997

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 February 1997
Appointed Date: 11 February 1997

Director
HARMEL, Richard Clive
Resigned: 24 April 2006
Appointed Date: 12 February 1997
80 years old

PASLEY-TYLER & COMPANY LIMITED Events

16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
25 May 2016
Full accounts made up to 31 July 2015
03 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2

03 Mar 2016
Termination of appointment of Roger Kenneth Fielder as a secretary on 29 February 2016
17 Jul 2015
Appointment of Ms Laura Muriel Blom as a director on 1 July 2015
...
... and 49 more events
21 Feb 1997
New director appointed
21 Feb 1997
Director resigned
21 Feb 1997
Secretary resigned
18 Feb 1997
Registered office changed on 18/02/97 from: 120 east road london N1 6AA
11 Feb 1997
Incorporation

PASLEY-TYLER & COMPANY LIMITED Charges

3 July 2007
Mortgage debenture
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2007
Rent deposit deed
Delivered: 4 May 2007
Status: Satisfied on 7 May 2014
Persons entitled: Berkeley Square Holdings Limited
Description: The deposit balance and the deposit account. See the…