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Tyne Assets Limited, EC3P 3DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TYNE ASSETS LIMITED

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

This company is commonly known as Tyne Assets Limited. The company was founded 15 years ago and was given the registration number 07000912. The firm's registered office is in LONDON. You can find them at St Helen's, 1 Undershaft, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TYNE ASSETS LIMITED
Company Number:07000912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Corporate Secretary16 March 2010Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Director22 November 2023Active
St Helens, 1 Undershaft, London, England, EC3P 3DQ

Director16 February 2023Active
13, Ravensway, Prestwich, Manchester, United Kingdom, M25 0EU

Secretary22 September 2009Active
11 Park Lane, Salford, Manchester, M7 4JE

Director22 September 2009Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director18 May 2018Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director08 December 2021Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director04 October 2019Active
27 Upper Park Road, Salford, Manchester, M7 4JB

Director22 September 2009Active
69, Richmond Avenue, Prestwich, M25 0LW

Director26 August 2009Active
No 1, Poultry, London, United Kingdom, EC2R 8EJ

Director16 March 2010Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director30 June 2015Active
St Helens, 1 Undershaft, London, England, EC3P 3DQ

Director24 December 2020Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director24 March 2016Active
No 1, Poultry, London, United Kingdom, EC2R 8EJ

Director16 March 2010Active
No 1, Poultry, London, United Kingdom, EC2R 8EJ

Director16 March 2010Active
No 1, Poultry, London, United Kingdom, EC2R 8EJ

Director16 March 2010Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director04 October 2019Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director01 June 2016Active
No 1, Poultry, London, United Kingdom, EC2R 8EJ

Director16 March 2010Active

People with Significant Control

Lime Property Fund (Nominee) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:80, Fenchurch Street, London, United Kingdom, EC3M 4AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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