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TIRLEY SECURITIES LIMITED

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

This company is commonly known as Tirley Securities Limited. The company was founded 9 years ago and was given the registration number 09264946. The firm's registered office is in LONDON. You can find them at 44 Welbeck Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TIRLEY SECURITIES LIMITED
Company Number:09264946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:44 Welbeck Street, London, W1G 8DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Welbeck Street, London, England, W1G 8DZ

Director10 February 2022Active
45, Welbeck Street, London, England, W1G 8DZ

Director20 January 2015Active
45, Welbeck Street, London, England, W1G 8DZ

Director02 July 2018Active
44, Welbeck Street, London, United Kingdom, W1G 8DY

Director15 October 2014Active
44, Welbeck Street, London, United Kingdom, W1G 8DY

Director15 October 2014Active

People with Significant Control

Apperley Properties Limited
Notified on:15 October 2016
Status:Active
Country of residence:England
Address:45, Welbeck Street, London, England, W1G 8DZ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type small.

Download
2023-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type full.

Download
2022-09-09Persons with significant control

Notification of a person with significant control.

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2022-09-09Persons with significant control

Withdrawal of a person with significant control statement.

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2022-04-12Address

Change registered office address company with date old address new address.

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2022-02-10Officers

Appoint person director company with name date.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Accounts

Accounts with accounts type small.

Download
2020-10-21Confirmation statement

Confirmation statement with no updates.

Download
2020-07-15Accounts

Accounts with accounts type small.

Download
2020-04-21Mortgage

Mortgage satisfy charge full.

Download
2020-02-13Mortgage

Mortgage satisfy charge full.

Download
2019-11-08Mortgage

Mortgage satisfy charge full.

Download
2019-11-08Mortgage

Mortgage satisfy charge full.

Download
2019-11-08Mortgage

Mortgage satisfy charge full.

Download
2019-11-08Mortgage

Mortgage satisfy charge full.

Download
2019-10-22Confirmation statement

Confirmation statement with no updates.

Download
2019-07-24Accounts

Accounts with accounts type small.

Download
2018-11-01Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type small.

Download
2018-07-18Mortgage

Mortgage charge part both with charge number.

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