TYMAN EQUITIES LIMITED
LONDON LUPUS EQUITIES LIMITED COMPUTCAM LIMITED

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Company number 03811899
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address 29 QUEEN ANNE'S GATE, LONDON, SW1H 9BU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Kevin O'connell as a secretary on 1 September 2016; Appointment of Carolyn Ann Gibson as a secretary on 1 September 2016; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of TYMAN EQUITIES LIMITED are www.tymanequities.co.uk, and www.tyman-equities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyman Equities Limited is a Private Limited Company. The company registration number is 03811899. Tyman Equities Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of Tyman Equities Limited is 29 Queen Anne S Gate London Sw1h 9bu. . GIBSON, Carolyn Ann is a Secretary of the company. BROTHERTON, James Edward is a Director of the company. TYMAN PLC is a Director of the company. Secretary O'CONNELL, Kevin has been resigned. Secretary ORR, James Cuthbertson has been resigned. Secretary CAVENDISH ADMINISTRATION LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ORR, James Cuthbertson has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GIBSON, Carolyn Ann
Appointed Date: 01 September 2016

Director
BROTHERTON, James Edward
Appointed Date: 20 July 2010
56 years old

Director
TYMAN PLC
Appointed Date: 20 August 1999

Resigned Directors

Secretary
O'CONNELL, Kevin
Resigned: 01 September 2016
Appointed Date: 21 June 2011

Secretary
ORR, James Cuthbertson
Resigned: 12 December 2002
Appointed Date: 20 August 1999

Secretary
CAVENDISH ADMINISTRATION LIMITED
Resigned: 21 June 2011
Appointed Date: 12 December 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 1999
Appointed Date: 22 July 1999

Director
ORR, James Cuthbertson
Resigned: 10 August 2000
Appointed Date: 03 September 1999
75 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 August 1999
Appointed Date: 22 July 1999

Persons With Significant Control

Tyman Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TYMAN EQUITIES LIMITED Events

16 Sep 2016
Termination of appointment of Kevin O'connell as a secretary on 1 September 2016
15 Sep 2016
Appointment of Carolyn Ann Gibson as a secretary on 1 September 2016
25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
11 May 2016
Accounts for a dormant company made up to 31 December 2015
04 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2

...
... and 54 more events
27 Aug 1999
Secretary resigned
27 Aug 1999
Registered office changed on 27/08/99 from: 1 mitchell lane bristol avon BS1 6BU
27 Aug 1999
New secretary appointed
27 Aug 1999
New director appointed
22 Jul 1999
Incorporation

TYMAN EQUITIES LIMITED Charges

10 March 2000
Debenture
Delivered: 30 March 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…