TYBURNIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2LE

Company number 08595546
Status Active
Incorporation Date 3 July 2013
Company Type Private Limited Company
Address SUITE 21 4 PRINCES STREET, MAYFAIR, LONDON, W1B 2LE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Ian Dunsford as a director on 31 March 2017; Appointment of Mrs Suzannah Jane Dunsford as a director on 31 March 2017; Accounts for a dormant company made up to 31 July 2016. The most likely internet sites of TYBURNIA LIMITED are www.tyburnia.co.uk, and www.tyburnia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Tyburnia Limited is a Private Limited Company. The company registration number is 08595546. Tyburnia Limited has been working since 03 July 2013. The present status of the company is Active. The registered address of Tyburnia Limited is Suite 21 4 Princes Street Mayfair London W1b 2le. . DUNSFORD, Suzannah Jane is a Director of the company. Director DUNSFORD, Ian has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DUNSFORD, Suzannah Jane
Appointed Date: 31 March 2017
46 years old

Resigned Directors

Director
DUNSFORD, Ian
Resigned: 31 March 2017
Appointed Date: 03 July 2013
51 years old

Persons With Significant Control

Mr Ian Dunsford
Notified on: 3 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

TYBURNIA LIMITED Events

06 Apr 2017
Termination of appointment of Ian Dunsford as a director on 31 March 2017
06 Apr 2017
Appointment of Mrs Suzannah Jane Dunsford as a director on 31 March 2017
28 Feb 2017
Accounts for a dormant company made up to 31 July 2016
15 Jul 2016
Confirmation statement made on 3 July 2016 with updates
03 Aug 2015
Accounts for a dormant company made up to 31 July 2015
03 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
13 Oct 2014
Accounts for a dormant company made up to 31 July 2014
20 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-20
  • GBP 100
03 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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