TILEYARD X LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9LT- Active
- Private Limited Company
- Company No. 13821031
- Last Updated: 04 Apr 2024
Company Profile
TILEYARD X LIMITED was incorporated on Wednesday, December 29, 2021 as a Private Limited Company with registered address in LONDON. TILEYARD X LIMITED has the status: Active and it's listed in the following category: Renting and leasing of media entertainment equipment. This Private Limited Company has been operating for 2 years 10 months and 12 days.
| Name | TILEYARD X LIMITED |
|---|---|
| Company number | 13821031 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
|---|---|
| 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 |
|---|---|
| Mr Frederic Lambert Jean De Ryckman De Betz Nationality: Belgian |
Dates: Thursday, December 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Paul William Frederick Kempe Nationality: British |
Dates: Wednesday, December 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2025 |
| Last confirmation statement dated | 28 December 2023 |
Mortgages
No mortgages have been registered against TILEYARD X LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TILEYARD X LIMITED | 29 Dec 2021 |