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PASLEY-TYLER HOLDINGS LIMITED

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

This company is commonly known as Pasley-tyler Holdings Limited. The company was founded 31 years ago and was given the registration number 02793425. The firm's registered office is in . You can find them at 42 Berkeley Square, London, , . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:PASLEY-TYLER HOLDINGS LIMITED
Company Number:02793425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1993
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:42 Berkeley Square, London, W1J 5AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Berkeley Square, London, W1J 5AW

Director17 February 2023Active
3 Trinity Crescent, London, SW17 7AG

Director24 February 1993Active
42, Berkeley Square, London, England, W1J 5AW

Secretary01 July 2009Active
21 Bovingdon Road, London, SW6 2AP

Secretary24 February 1993Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary24 February 1993Active
Brackenfell, 12 Woodland Way, Purley, CR8 2HU

Director05 April 2004Active
42 Berkeley Square, London, W1J 5AW

Director01 July 2015Active
9 Eversleigh Road, Finchley, London, N3 1HY

Nominee Director24 February 1993Active
120 East 79th Street, New York, Usa, NY 10021

Director24 March 1994Active
10 Sharsted Street, London, SE17 3TN

Director24 March 1994Active
83 Dovehouse Street, London, SW3 6JZ

Director19 January 1995Active
86 Clarendon Road, London, W11 2HR

Director19 June 2000Active
Sudbrook Cottage Sudbrook Lane, Richmond, TW10 7AT

Director24 March 1994Active
The Old Rectory, Whichford, Shipston On Stour, CV36 5PQ

Director15 November 2006Active
21 Bovingdon Road, London, SW6 2AP

Director24 February 1993Active
57 South Edwardes Square, London, W11 2BE

Director01 May 1997Active
4 Lansdowne Mews, London, W11 3AN

Director01 May 1997Active

People with Significant Control

Mr Robert Pasley-Tyler
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:British
Address:42 Berkeley Square, W1J 5AW
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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