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12 TYSOE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 12 Tysoe Management Limited. The company was founded 17 years ago and was given the registration number 06059317. The firm's registered office is in LONDON. You can find them at 196 New Kings Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:12 TYSOE MANAGEMENT LIMITED
Company Number:06059317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:196 New Kings Road, London, SW6 4NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
196, New Kings Road, London, United Kingdom, SW6 4NF

Corporate Secretary01 July 2014Active
196, New Kings Road, London, United Kingdom, SW6 4NF

Director25 February 2009Active
196, New Kings Road, London, SW6 4NF

Director26 March 2019Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary19 January 2007Active
3rd, Floor Mutual House, 70 Conduit Street Mayfair, London, United Kingdom, W1S 2GF

Corporate Secretary19 January 2007Active
196, New Kings Road, London, United Kingdom, SW6 4NF

Director22 May 2009Active
Place, Sanswalk, London, EC1R 0LU

Director19 January 2007Active
53 Kingsway Place, Sans Walk, London, EC1R 0LU

Director02 July 2007Active
4, Endsleigh Street, London, England, WC1H 0DS

Corporate Director05 May 2017Active
196, New Kings Road, London, England, SW6 4NF

Corporate Director17 September 2012Active
7, Rue De La Croix D'Or, 1204, Geneva, Switzerland,

Corporate Director09 December 2008Active

People with Significant Control

Ms Veronica Amanda Carroll
Notified on:24 August 2023
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:196, New Kings Road, London, United Kingdom, SW6 4NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daivik Patel
Notified on:14 April 2020
Status:Active
Date of birth:December 1994
Nationality:British
Address:196, New Kings Road, London, SW6 4NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benjamin David John
Notified on:19 June 2017
Status:Active
Date of birth:January 1978
Nationality:British
Address:196, New Kings Road, London, SW6 4NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Catherine O'Doherty
Notified on:19 June 2017
Status:Active
Date of birth:January 1970
Nationality:Australian
Address:196, New Kings Road, London, SW6 4NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Coegi Properties Ltd
Notified on:01 May 2017
Status:Active
Country of residence:England
Address:160, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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