Company Information for

TY PROPERTIES (UK) LIMITED

1ST FLOOR, TWO FURLONGS, ESHER, SURREY, KT10 9AA,

Company Registration Number

07155378

Private Limited Company

Active

About Ty Properties (uk) Ltd

TY PROPERTIES (UK) LIMITED was founded on 2010-02-12 and has its registered office in Esher. The organisation's status is listed as "Active". Ty Properties (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
TY PROPERTIES (UK) LIMITED
Legal Registered Office
1ST FLOOR
TWO FURLONGS
ESHER
SURREY
KT10 9AA
Other companies in KT10
Previous Names
TY PROPERTIES LIMITED
05/08/2011

Filing Information

Company Number07155378
Date formed2010-02-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return12/02/2016
Filing return next due12/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-05 18:36:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Petershill Secretaries Limited Company Secretary 2017-05-15
Theophilus Danjuma Director DIRECTOR 2017-02-27 UNITED KINGDOM
Simon Miles Foster Director ACCOUNTANT 2011-08-01 UNITED KINGDOM
Hannatu Kizeya Gentles Director FAMILY OFFICER 2010-02-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Tmf Corporate Administration Services Limited Company Secretary 2010-09-06 2017-04-15
Ishaya Marcel Danjuma Director 2010-06-14 2017-03-30
Geoffroy Dedieu Director 2012-12-11 2017-02-27
Geoffroy Dedieu Director 2010-02-12 2011-08-01
Joint Secretarial Services Limited Company Secretary 2010-02-12 2010-09-06

Related Directorships for Petershill Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Petershill Secretaries Limited TARMAC SECRETARIES (UK) LIMITEDCompany Secretary 2017-07-24 CURRENT 1954-04-20 Active
Petershill Secretaries Limited ANCASTER INVESTMENTS (UK) LTDCompany Secretary 2017-05-15 CURRENT 2011-10-24 Active
Petershill Secretaries Limited TY DANJUMA FAMILY OFFICE LIMITEDCompany Secretary 2017-05-15 CURRENT 2009-06-15 Active
Petershill Secretaries Limited TY VENTURES (UK) LIMITEDCompany Secretary 2017-05-15 CURRENT 2009-11-10 Active
Petershill Secretaries Limited OTTIS (UK) LIMITEDCompany Secretary 2017-05-15 CURRENT 2011-01-19 Active
Petershill Secretaries Limited TY DEVELOPMENTS LTDCompany Secretary 2017-05-15 CURRENT 2011-11-08 Liquidation
Petershill Secretaries Limited OTHELLO INVESTMENT (UK) LIMITEDCompany Secretary 2017-05-15 CURRENT 2013-10-04 Active
Petershill Secretaries Limited TY ADVISORY SERVICES (UK) LIMITEDCompany Secretary 2017-05-15 CURRENT 2014-03-14 Liquidation
Petershill Secretaries Limited TY DEVELOPMENTS (WIMBLEDON) LIMITEDCompany Secretary 2017-05-15 CURRENT 2015-11-09 Liquidation
Petershill Secretaries Limited DANJUMA COLLECTION LTDCompany Secretary 2017-05-15 CURRENT 2011-05-19 Active
Petershill Secretaries Limited BELMONT INVESTMENT (UK) LIMITEDCompany Secretary 2017-05-15 CURRENT 2013-10-04 Active
Petershill Secretaries Limited WAVE LIFE SCIENCES UK LIMITEDCompany Secretary 2017-04-03 CURRENT 2017-04-03 Active
Petershill Secretaries Limited BUNDUQ COMPANY LIMITEDCompany Secretary 2015-10-28 CURRENT 1970-07-23 Active
Petershill Secretaries Limited PATRIA INVESTMENTS UK LIMITEDCompany Secretary 2015-09-08 CURRENT 2010-09-20 Active
Petershill Secretaries Limited PENINSULA URANIUM LIMITEDCompany Secretary 2015-03-05 CURRENT 2015-03-05 Active
Petershill Secretaries Limited MG ROVER WHOLESALE LIMITEDCompany Secretary 2012-02-29 CURRENT 1946-03-28 Liquidation
Petershill Secretaries Limited ENOC SERVICES (UK) LIMITEDCompany Secretary 2011-05-04 CURRENT 2010-03-26 Active
Petershill Secretaries Limited ENGENIUM PROJECTS LIMITEDCompany Secretary 2011-03-24 CURRENT 2011-03-24 Dissolved 2016-01-19

Related Directorships for Theophilus Danjuma

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Theophilus Danjuma DANJUMA COLLECTION LTDDirector 2011-05-19 CURRENT 2011-05-19 Active

Related Directorships for Simon Miles Foster

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Miles Foster TY DANJUMA FAMILY OFFICE LIMITEDDirector 2017-05-15 CURRENT 2009-06-15 Active
Simon Miles Foster TY DEVELOPMENTS (WIMBLEDON) LIMITEDDirector 2015-11-09 CURRENT 2015-11-09 Liquidation
Simon Miles Foster ANCASTER INVESTMENTS (UK) LTDDirector 2014-11-17 CURRENT 2011-10-24 Active
Simon Miles Foster FAMILY OFFICE PLATFORM LIMITEDDirector 2014-05-12 CURRENT 2014-05-12 Dissolved 2015-10-06
Simon Miles Foster FAMILY OFFICES PLATFORM LIMITEDDirector 2014-05-01 CURRENT 2014-05-01 Dissolved 2015-11-03
Simon Miles Foster OTHELLO INVESTMENT (UK) LIMITEDDirector 2013-10-04 CURRENT 2013-10-04 Active
Simon Miles Foster BELMONT INVESTMENT (UK) LIMITEDDirector 2013-10-04 CURRENT 2013-10-04 Active
Simon Miles Foster UPPER RICHMOND ROAD LIMITEDDirector 2013-08-19 CURRENT 2013-08-19 Active
Simon Miles Foster TY DEVELOPMENTS LTDDirector 2011-11-08 CURRENT 2011-11-08 Liquidation
Simon Miles Foster TY VENTURES (UK) LIMITEDDirector 2011-08-01 CURRENT 2009-11-10 Active
Simon Miles Foster OTTIS (UK) LIMITEDDirector 2011-08-01 CURRENT 2011-01-19 Active
Simon Miles Foster DANJUMA COLLECTION LTDDirector 2011-08-01 CURRENT 2011-05-19 Active
Simon Miles Foster PAGET SERVICES LIMITEDDirector 2000-10-18 CURRENT 2000-10-17 Active

Related Directorships for Hannatu Kizeya Gentles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hannatu Kizeya Gentles TY DEVELOPMENTS (WIMBLEDON) LIMITEDDirector 2015-11-09 CURRENT 2015-11-09 Liquidation
Hannatu Kizeya Gentles TY ADVISORY SERVICES (UK) LIMITEDDirector 2014-03-14 CURRENT 2014-03-14 Liquidation
Hannatu Kizeya Gentles TY DEVELOPMENTS LTDDirector 2011-11-08 CURRENT 2011-11-08 Liquidation
Hannatu Kizeya Gentles TY VENTURES (UK) LIMITEDDirector 2009-11-10 CURRENT 2009-11-10 Active
Hannatu Kizeya Gentles TY DANJUMA FAMILY OFFICE LIMITEDDirector 2009-06-15 CURRENT 2009-06-15 Active