TYMAN EQUITIES LIMITED
29 QUEEN ANNE'S GATE, LONDON SW1H 9BU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03811899
- Last Updated: 01 Mar 2024
Company Profile
TYMAN EQUITIES LIMITED was incorporated on Thursday, July 22, 1999 as a Private Limited Company with registered address in LONDON. TYMAN EQUITIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 25 years 3 months and 17 days.
| Name | TYMAN EQUITIES LIMITED |
|---|---|
| Company number | 03811899 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
29 QUEEN ANNE'S GATE LONDON SW1H 9BU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Tyman Plc Queen Annes Gate, SW1H 9BU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TYMAN EQUITIES LIMITED | 22 Jul 1999 |
| LUPUS EQUITIES LIMITED | 07 Feb 2013 |