Company number 08209058
Status Active
Incorporation Date 11 September 2012
Company Type Private Limited Company
Address 2ND FLOOR, 32-33 GOSFIELD STREET, FITZROVIA, LONDON, UNITED KINGDOM, W1W 6HL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Registered office address changed from 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 4 May 2016. The most likely internet sites of TEGWYN CAPITAL LIMITED are www.tegwyncapital.co.uk, and www.tegwyn-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Tegwyn Capital Limited is a Private Limited Company.
The company registration number is 08209058. Tegwyn Capital Limited has been working since 11 September 2012.
The present status of the company is Active. The registered address of Tegwyn Capital Limited is 2nd Floor 32 33 Gosfield Street Fitzrovia London United Kingdom W1w 6hl. . FM SECRETARIES LIMITED is a Secretary of the company. ROBERTS, Daniel Owen is a Director of the company. The company operates in "Non-trading company".
Current Directors
Secretary
FM SECRETARIES LIMITED
Appointed Date: 11 September 2012
Persons With Significant Control
Daniel Owen Roberts
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marcia Panerai Roberts
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TEGWYN CAPITAL LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 11 September 2016 with updates
04 May 2016
Registered office address changed from 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 4 May 2016
03 May 2016
Secretary's details changed for Fm Secretaries Limited on 3 May 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
23 May 2014
Current accounting period shortened from 30 September 2013 to 31 March 2013
23 Oct 2013
Annual return made up to 11 September 2013 with full list of shareholders
26 Sep 2013
Secretary's details changed for Fm Secretaries Limited on 26 September 2013
08 Nov 2012
Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 8 November 2012
11 Sep 2012
Incorporation
