TYSER & CO. LIMITED
71 FENCHURCH STREET, LONDON EC3M 4BS- Liquidation
- Private Limited Company
- Company No. 04256470
- Last Updated: 01 Mar 2024
Company Profile
TYSER & CO. LIMITED was incorporated on Friday, July 20, 2001 as a Private Limited Company with registered address in LONDON. TYSER & CO. LIMITED has the status: Liquidation and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 23 years 7 months and 4 days.
| Name | TYSER & CO. LIMITED |
|---|---|
| Company number | 04256470 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2001 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
71 FENCHURCH STREET LONDON EC3M 4BS |
|---|---|
| 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 |
|---|---|
| Hawkes Bay Holdings Limited Fenchurch Street, EC3M 4BS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-696 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TYSER & CO. LIMITED | 20 Jul 2001 |