This company is commonly known as Ty Properties (uk) Limited. The company was founded 14 years ago and was given the registration number 07155378. The firm's registered office is in ESHER. You can find them at 1st Floor, Two Furlongs, Esher, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | TY PROPERTIES (UK) LIMITED |
|---|---|---|
| Company Number | : | 07155378 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 2010 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1st Floor, Two Furlongs, Esher, Surrey, KT10 9AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Corporate Secretary | 15 May 2017 | Active |
| 1st Floor, Two Furlongs, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AA | Director | 27 February 2017 | Active |
| 1st, Floor Two Furlongs, Esher, KT10 9AA | Director | 01 August 2011 | Active |
| 1st, Floor Two Furlongs, Esher, England, KT10 9AA | Director | 12 February 2010 | Active |
| Pellipar House, 1st, Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU | Corporate Secretary | 12 February 2010 | Active |
| 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 06 September 2010 | Active |
| 1st, Floor Two Furlongs, Esher, England, KT10 9AA | Director | 14 June 2010 | Active |
| 1st Floor, Two Furlongs, Esher, United Kingdom, KT10 9AA | Director | 11 December 2012 | Active |
| 1st Floor, Two Furlongs, Esher, England, KT10 9AA | Director | 12 February 2010 | Active |
| Ty Danjuma Family Office Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, Two Furlongs, Portsmouth Road, Surrey, United Kingdom, KT10 9AA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-12 | Officers | Change corporate secretary company with change date. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-11 | Address | Change sail address company with old address new address. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Address | Change sail address company with old address new address. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-22 | Resolution | Resolution. | Download |
| 2020-08-22 | Incorporation | Memorandum articles. | Download |
| 2020-03-20 | Accounts | Accounts with accounts type group. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-20 | Accounts | Accounts with accounts type group. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-08 | Accounts | Accounts with accounts type group. | Download |
| 2017-07-14 | Address | Change sail address company with old address new address. | Download |
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