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TYMAN EQUITIES LIMITED

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

This company is commonly known as Tyman Equities Limited. The company was founded 25 years ago and was given the registration number 03811899. The firm's registered office is in LONDON. You can find them at 29 Queen Anne's Gate, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TYMAN EQUITIES LIMITED
Company Number:03811899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:29 Queen Anne's Gate, London, SW1H 9BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU

Director30 October 2020Active
29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU

Director30 October 2020Active
29, Queen Anne's Gate, London, SW1H 9BU

Secretary01 September 2016Active
29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU

Secretary21 June 2011Active
Flat 12 69 St George's Drive, London, SW1V 4DB

Secretary20 August 1999Active
145-157, St John Street, London, EC1V 4RU

Corporate Secretary12 December 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 July 1999Active
29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU

Director20 July 2010Active
29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU

Director01 April 2019Active
29, Queen Anne's Gate, London, SW1H 9BU

Director01 April 2019Active
Flat 12 69 St George's Drive, London, SW1V 4DB

Director03 September 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 July 1999Active
29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU

Corporate Director20 August 1999Active

People with Significant Control

Tyman Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:29 Queen Anne's Gate, Queen Annes Gate, London, England, SW1H 9BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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