TYSON GRANT LIMITED
178 CHISWICK VILLAGE, LONDON W4 3DG- Active
- Private Limited Company
- Company No. 09586351
- Last Updated: 01 Mar 2024
Company Profile
TYSON GRANT LIMITED was incorporated on Tuesday, May 12, 2015 as a Private Limited Company with registered address in LONDON. TYSON GRANT LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 years 4 months and 29 days.
| Name | TYSON GRANT LIMITED |
|---|---|
| Company number | 09586351 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
178 CHISWICK VILLAGE LONDON W4 3DG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Tyson Grant Aulsebrook Nationality: Australian |
Dates: Sunday, May 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Nadia Suliaman Nationality: British |
Dates: Thursday, February 20, 2020 - Sunday, May 10, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Tyson Grant Aulsebrook Nationality: Australian |
Dates: Saturday, April 8, 2017 - Thursday, February 20, 2020
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-102 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
No mortgages have been registered against TYSON GRANT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TYSON GRANT LIMITED | 12 May 2015 |