This company is commonly known as Tyers Yan Management Limited. The company was founded 4 years ago and was given the registration number 12107419. The firm's registered office is in BEACONSFIELD. You can find them at Eden House, Reynolds Road, Beaconsfield, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | TYERS YAN MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 12107419 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eden House, Reynolds Road, Beaconsfield, United Kingdom, HP9 2FL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD | Director | 05 May 2023 | Active |
| Berkeley Square House, Berkeley Square, London, England, W1J 6BD | Director | 17 July 2019 | Active |
| Berkeley Square House, Berkeley Square, London, England, W1J 6BD | Director | 17 July 2019 | Active |
| Mrs Yuxi Yan | ||
| Notified on | : | 17 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1992 |
| Nationality | : | Canadian |
| Country of residence | : | England |
| Address | : | Berkeley Square House, Berkeley Square, London, England, W1J 6BD |
| Nature of control | : |
|
| Mr Ben William Tyers | ||
| Notified on | : | 17 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Berkeley Square House, Berkeley Square, London, England, W1J 6BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Incorporation | Memorandum articles. | Download |
| 2023-05-31 | Resolution | Resolution. | Download |
| 2023-05-31 | Officers | Appoint person director company with name date. | Download |
| 2023-04-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Officers | Change person director company with change date. | Download |
| 2022-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-09 | Accounts | Change account reference date company current shortened. | Download |
| 2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-17 | Incorporation | Incorporation company. | Download |
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