THE TYBURN LANE LLP
LONDON

Hellopages » Greater London » Westminster » W1S 3NQ
Company number OC303077
Status Active
Incorporation Date 27 September 2002
Company Type Limited Liability Partnership
Address 33 CORK STREET, LONDON, ENGLAND, W1S 3NQ
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 43-44 Albermarle Street London W1S 4JJ to 33 Cork Street London W1S 3NQ on 26 April 2016. The most likely internet sites of THE TYBURN LANE LLP are www.thetyburnlane.co.uk, and www.the-tyburn-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The Tyburn Lane Llp is a Limited Liability Partnership. The company registration number is OC303077. The Tyburn Lane Llp has been working since 27 September 2002. The present status of the company is Active. The registered address of The Tyburn Lane Llp is 33 Cork Street London England W1s 3nq. . DALY, John Francis is a LLP Designated Member of the company. O'HARA, Patrick is a LLP Designated Member of the company.


Current Directors

LLP Designated Member
DALY, John Francis
Appointed Date: 27 September 2002
64 years old

LLP Designated Member
O'HARA, Patrick
Appointed Date: 27 September 2002
60 years old

Persons With Significant Control

Mr Patrick O'Hara
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Francis Daly
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE TYBURN LANE LLP Events

03 Oct 2016
Confirmation statement made on 27 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Registered office address changed from 43-44 Albermarle Street London W1S 4JJ to 33 Cork Street London W1S 3NQ on 26 April 2016
29 Sep 2015
Annual return made up to 27 September 2015
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
16 Dec 2003
Registered office changed on 16/12/03 from: marble arch tower 55 bryanston street london W1H 7AJ
07 Nov 2003
Annual return made up to 27/09/03
28 Oct 2003
Particulars of mortgage/charge
04 Nov 2002
Member's particulars changed
27 Sep 2002
Incorporation

THE TYBURN LANE LLP Charges

22 May 2014
Charge code OC30 3077 0003
Delivered: 24 May 2014
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft)
Description: Contains fixed charge…
19 December 2003
Assignment of deposit
Delivered: 9 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: £7,000 deposited in a security account number 61096421. see…
23 October 2003
Rent deposit deed
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: The Royal London Mutual Insurance Society Limited
Description: £5,159.38 standing to the credit of the deposit account.