This company is commonly known as Tyler Capital Limited. The company was founded 20 years ago and was given the registration number 04971692. The firm's registered office is in LONDON. You can find them at 15 St. Botolph Street, Beaufort House 4th Floor, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
Name | : | TYLER CAPITAL LIMITED |
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Company Number | : | 04971692 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 November 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 15 St. Botolph Street, Beaufort House 4th Floor, London, EC3A 7DT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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150, Minories, London, England, EC3N 1LS | Director | 31 August 2018 | Active |
203, Sheridan Road, Kenilworth, United States, | Director | 28 April 2021 | Active |
150, Minories, London, England, EC3N 1LS | Director | 31 August 2018 | Active |
150, Minories, London, England, EC3N 1LS | Director | 05 December 2014 | Active |
27, Lord Avenue, Clayhall, Ilford, United Kingdom, IG5 0HP | Secretary | 13 June 2012 | Active |
22, Christchurch Hill, Hampstead, London, United Kingdom, SW1Y 4AA | Secretary | 20 November 2003 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 20 November 2003 | Active |
150, Minories, London, England, EC3N 1LS | Director | 16 November 2017 | Active |
22, Christchurch Hill, Hampstead, London, United Kingdom, SW1Y 4AA | Director | 20 November 2003 | Active |
15, St. Botolph Street, London, England, EC3A 7DT | Director | 01 April 2012 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 20 November 2003 | Active |
Mr James Tyler | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 150, Minories, London, England, EC3N 1LS |
Nature of control | : |
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Date | Category | Description | |
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2024-01-04 | Accounts | Accounts with accounts type group. | Download |
2023-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-11-01 | Mortgage | Mortgage satisfy charge full. | Download |
2023-03-20 | Capital | Capital cancellation shares. | Download |
2023-03-20 | Capital | Capital return purchase own shares treasury capital date. | Download |
2023-01-09 | Accounts | Accounts amended with accounts type group. | Download |
2022-12-29 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
2022-12-20 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-12 | Capital | Capital cancellation shares. | Download |
2022-12-08 | Accounts | Accounts with accounts type group. | Download |
2022-10-07 | Capital | Capital return purchase own shares treasury capital date. | Download |
2022-10-04 | Capital | Capital cancellation shares. | Download |
2022-08-22 | Capital | Capital alter shares redemption statement of capital. | Download |
2022-08-03 | Capital | Capital statement capital company with date currency figure. | Download |
2022-08-03 | Capital | Legacy. | Download |
2022-08-03 | Insolvency | Legacy. | Download |
2022-08-03 | Resolution | Resolution. | Download |
2022-04-29 | Officers | Termination director company with name termination date. | Download |
2022-04-29 | Officers | Termination director company with name termination date. | Download |
2022-03-31 | Address | Change registered office address company with date old address new address. | Download |
2021-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-25 | Accounts | Accounts with accounts type group. | Download |
2021-10-13 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
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