TYANE PROPERTIES LIMITED
115 MOUNT STREET, LONDON W1K 3NQ- Active
- Private Limited Company
- Company No. 01573670
- Last Updated: 01 Mar 2024
Company Profile
TYANE PROPERTIES LIMITED was incorporated on Monday, July 13, 1981 as a Private Limited Company with registered address in LONDON. TYANE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 43 years 2 months and 17 days.
| Name | TYANE PROPERTIES LIMITED |
|---|---|
| Company number | 01573670 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
115 MOUNT STREET LONDON W1K 3NQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gemma Nicole Schultz Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Trevenan Holman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-183 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
No mortgages have been registered against TYANE PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TYANE PROPERTIES LIMITED | 13 Jul 1981 |