TRYON STREET LIMITED

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

This company is commonly known as Tryon Street Limited. The company was founded 11 years ago and was given the registration number 08394906. The firm's registered office is in LONDON. You can find them at 1 Curzon Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	TRYON STREET LIMITED
Company Number	:	08394906
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 February 2013
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	1 Curzon Street, London, England, W1J 5HD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Dover Yard, London, United Kingdom, W1J 8AA	Director	18 December 2019	Active
2, Dover Yard, London, United Kingdom, W1J 8AA	Director	19 December 2019	Active
2, Dover Yard, London, United Kingdom, W1J 8AA	Director	18 December 2019	Active
2, Dover Yard, London, United Kingdom, W1J 8AA	Director	18 December 2019	Active
25-28, Old Burlington Street, London, United Kingdom, W1S 3AN	Director	05 March 2013	Active
25-28, Old Burlington Street, London, United Kingdom, W1S 3AN	Director	09 May 2018	Active
11, Abbey View, London, United Kingdom, NW7 4PB	Director	08 February 2013	Active
25-28, Old Burlington Street, London, United Kingdom, W1S 3AN	Director	05 March 2013	Active

People with Significant Control

Crosstree Real Estate Special Situations Fund Ii Lp
Notified on	:	18 December 2019
Status	:	Active
Country of residence	:	Jersey
Address	:	Ifc 5,, St. Helier, Jersey, Jersey, JE1 1ST
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

O&H Mayfair Limited
Notified on	:	02 August 2019
Status	:	Active
Address	:	2, Mill Street, London, W1S 2AT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

O&H Mayfair Developments Limited
Notified on	:	21 September 2018
Status	:	Active
Address	:	2, Mill Street, London, W1S 2AT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

O&H Capital Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	25-28, Old Burlington Street, London, W1S 3AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-04-08	Officers	Termination director company with name termination date.	Download
2023-08-16	Accounts	Accounts with accounts type full.	Download
2023-08-10	Officers	Termination director company with name termination date.	Download
2023-08-10	Address	Change registered office address company with date old address new address.	Download
2023-08-07	Address	Change registered office address company with date old address new address.	Download
2023-05-23	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-30	Accounts	Accounts with accounts type full.	Download
2022-05-20	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-23	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-07-20	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-05-07	Confirmation statement	Confirmation statement with updates.	Download
2021-04-20	Confirmation statement	Confirmation statement with updates.	Download
2020-12-23	Accounts	Accounts with accounts type unaudited abridged.	Download
2020-12-15	Accounts	Change account reference date company current extended.	Download
2020-03-12	Confirmation statement	Confirmation statement with updates.	Download
2020-03-12	Persons with significant control	Notification of a person with significant control.	Download
2020-03-12	Persons with significant control	Cessation of a person with significant control.	Download
2020-02-18	Mortgage	Mortgage satisfy charge full.	Download
2020-01-09	Officers	Termination director company with name termination date.	Download
2020-01-09	Officers	Termination director company with name termination date.	Download
2020-01-09	Officers	Termination director company with name termination date.	Download
2020-01-09	Officers	Appoint person director company with name date.	Download
2020-01-09	Officers	Appoint person director company with name date.	Download
2020-01-09	Officers	Appoint person director company with name date.	Download
2020-01-09	Officers	Appoint person director company with name date.	Download