TYANE PROPERTIES LIMITED

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

This company is commonly known as Tyane Properties Limited. The company was founded 43 years ago and was given the registration number 01573670. The firm's registered office is in . You can find them at 10 Norwich Street, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	TYANE PROPERTIES LIMITED
Company Number	:	01573670
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 July 1981
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	10 Norwich Street, London, EC4A 1BD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
115, Mount Street, London, United Kingdom, W1K 3NQ	Director	22 April 2021	Active
115, Mount Street, London, United Kingdom, W1K 3NQ	Director	06 September 2019	Active
115, Mount Street, London, United Kingdom, W1K 3NQ	Director	28 July 2015	Active
115, Mount Street, London, United Kingdom, W1K 3NQ	Director	06 September 2019	Active
10 Norwich Street, London, EC4A 1BD	Secretary	11 March 2002	Active
10 Norwich Street, London, EC4A 1BD	Secretary	-	Active
20, Cursitor Street, London, United Kingdom, EC4A 1LT	Director	04 October 2017	Active
8a Lauriston Road, Wimbledon, London, SW19 4TQ	Director	-	Active
Park Field Tredera Gardens, Perranarworthal, Truro, TR3 7QG	Director	-	Active
2 Clifton Place, London, W2 2SN	Director	-	Active
Tyane Golden Bank, Falmouth, TR11 5HJ	Director	-	Active
20, Cursitor Street, London, EC4A 1LT	Director	15 October 2003	Active

People with Significant Control

Mr Richard Trevenan Holman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1985
Nationality	:	British
Country of residence	:	South Africa
Address	:	20 Edgeworth Crescent, Darrenwood, Johannesburg, South Africa,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Gemma Nicole Schultz
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1987
Nationality	:	British
Country of residence	:	South Africa
Address	:	PO BOX 1102, Honeydew 2040, Johannesburg, South Africa,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

TYANE PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement