Active
Company Information for TY PROPERTIES (UK) LIMITED
1ST FLOOR, TWO FURLONGS, ESHER, SURREY, KT10 9AA,
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Company Registration Number
07155378
Private Limited Company
Active |
Company Name | ||
---|---|---|
TY PROPERTIES (UK) LIMITED | ||
Legal Registered Office | ||
1ST FLOOR TWO FURLONGS ESHER SURREY KT10 9AA Other companies in KT10 | ||
Previous Names | ||
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Company Number | 07155378 | |
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Company ID Number | 07155378 | |
Date formed | 2010-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB992426784 |
Last Datalog update: | 2024-03-05 17:36:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TY PROPERTIES (UK) LIMITED | Singapore | Active | Company formed on the 2010-09-23 |
Officer | Role | Date Appointed |
---|---|---|
PETERSHILL SECRETARIES LIMITED |
||
THEOPHILUS DANJUMA |
||
SIMON MILES FOSTER |
||
HANNATU KIZEYA GENTLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
ISHAYA MARCEL DANJUMA |
Director | ||
GEOFFROY DEDIEU |
Director | ||
GEOFFROY DEDIEU |
Director | ||
JOINT SECRETARIAL SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TARMAC SECRETARIES (UK) LIMITED | Company Secretary | 2017-07-24 | CURRENT | 1954-04-20 | Active | |
ANCASTER INVESTMENTS (UK) LTD | Company Secretary | 2017-05-15 | CURRENT | 2011-10-24 | Active | |
TY DANJUMA FAMILY OFFICE LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2009-06-15 | Active | |
TY VENTURES (UK) LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2009-11-10 | Active | |
OTTIS (UK) LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2011-01-19 | Active | |
TY DEVELOPMENTS LTD | Company Secretary | 2017-05-15 | CURRENT | 2011-11-08 | Liquidation | |
OTHELLO INVESTMENT (UK) LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2013-10-04 | Active | |
TY ADVISORY SERVICES (UK) LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2014-03-14 | Liquidation | |
TY DEVELOPMENTS (WIMBLEDON) LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2015-11-09 | Liquidation | |
DANJUMA COLLECTION LTD | Company Secretary | 2017-05-15 | CURRENT | 2011-05-19 | Active | |
BELMONT INVESTMENT (UK) LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2013-10-04 | Active | |
WAVE LIFE SCIENCES UK LIMITED | Company Secretary | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
BUNDUQ COMPANY LIMITED | Company Secretary | 2015-10-28 | CURRENT | 1970-07-23 | Active | |
PATRIA INVESTMENTS UK LIMITED | Company Secretary | 2015-09-08 | CURRENT | 2010-09-20 | Active | |
PENINSULA URANIUM LIMITED | Company Secretary | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
MG ROVER WHOLESALE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 1946-03-28 | Liquidation | |
ENOC SERVICES (UK) LIMITED | Company Secretary | 2011-05-04 | CURRENT | 2010-03-26 | Liquidation | |
ENGENIUM PROJECTS LIMITED | Company Secretary | 2011-03-24 | CURRENT | 2011-03-24 | Dissolved 2016-01-19 | |
DANJUMA COLLECTION LTD | Director | 2011-05-19 | CURRENT | 2011-05-19 | Active | |
TY DANJUMA FAMILY OFFICE LIMITED | Director | 2017-05-15 | CURRENT | 2009-06-15 | Active | |
TY DEVELOPMENTS (WIMBLEDON) LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Liquidation | |
ANCASTER INVESTMENTS (UK) LTD | Director | 2014-11-17 | CURRENT | 2011-10-24 | Active | |
FAMILY OFFICE PLATFORM LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Dissolved 2015-10-06 | |
FAMILY OFFICES PLATFORM LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Dissolved 2015-11-03 | |
OTHELLO INVESTMENT (UK) LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
BELMONT INVESTMENT (UK) LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
UPPER RICHMOND ROAD LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
TY DEVELOPMENTS LTD | Director | 2011-11-08 | CURRENT | 2011-11-08 | Liquidation | |
TY VENTURES (UK) LIMITED | Director | 2011-08-01 | CURRENT | 2009-11-10 | Active | |
OTTIS (UK) LIMITED | Director | 2011-08-01 | CURRENT | 2011-01-19 | Active | |
DANJUMA COLLECTION LTD | Director | 2011-08-01 | CURRENT | 2011-05-19 | Active | |
PAGET SERVICES LIMITED | Director | 2000-10-18 | CURRENT | 2000-10-17 | Active | |
TY DEVELOPMENTS (WIMBLEDON) LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Liquidation | |
TY ADVISORY SERVICES (UK) LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Liquidation | |
TY DEVELOPMENTS LTD | Director | 2011-11-08 | CURRENT | 2011-11-08 | Liquidation | |
TY VENTURES (UK) LIMITED | Director | 2009-11-10 | CURRENT | 2009-11-10 | Active | |
TY DANJUMA FAMILY OFFICE LIMITED | Director | 2009-06-15 | CURRENT | 2009-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Amended account full exemption | ||
CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
REGISTRATION OF A CHARGE / CHARGE CODE 071553780009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 071553780010 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071553780010 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PETERSHILL SECRETARIES LIMITED on 2022-05-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
AD02 | Register inspection address changed from 1 Chamberlain Square Cs Birmingham England B3 3AX England to 1 Chamberlain Square Cs Birmingham B3 3AX | |
CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
Register inspection address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 1 Chamberlain Square Cs Birmingham England B3 3AX | ||
AD02 | Register inspection address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 1 Chamberlain Square Cs Birmingham England B3 3AX | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 22/08/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071553780008 | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 28000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
AD02 | Register inspection address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE England to Hays Galleria 1 Hays Lane London SE1 2rd | |
AP04 | Appointment of Petershill Secretaries Limited as company secretary on 2017-05-15 | |
TM02 | Termination of appointment of Tmf Corporate Administration Services Limited on 2017-04-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFROY DEDIEU | |
AP01 | DIRECTOR APPOINTED MR THEOPHILUS DANJUMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISHAYA DANJUMA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 28000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 5th Floor 6 st. Andrew Street London EC4A 3AE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071553780007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071553780006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071553780005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 28000000 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ishaya Marcel Danjuma on 2015-11-07 | |
CH01 | Director's details changed for Mr Simon Miles Foster on 2014-11-17 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071553780004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 28000000 | |
AR01 | 12/02/15 FULL LIST | |
SH01 | 12/11/14 STATEMENT OF CAPITAL GBP 28000000 | |
AD02 | SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 12/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 12/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GEOFFROY DEDIEU | |
SH01 | 26/06/12 STATEMENT OF CAPITAL GBP 23000000 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 12/02/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED SIMON MILES FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFROY DEDIEU | |
RES15 | CHANGE OF NAME 21/07/2011 | |
CERTNM | COMPANY NAME CHANGED TY PROPERTIES LIMITED CERTIFICATE ISSUED ON 05/08/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 12/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISHAYA MARCEL DANJUMA / 17/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFROY DEDIEU / 17/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANNATU KIZEYA GENTLES / 17/02/2011 | |
SH01 | 15/09/10 STATEMENT OF CAPITAL GBP 3000000 | |
AP04 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOINT SECRETARIAL SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED ISHAYA MARCEL DANJUMA | |
SH01 | 12/07/10 STATEMENT OF CAPITAL GBP 1000000 | |
AA01 | CURRSHO FROM 28/02/2011 TO 30/06/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | STANDARD CHARTERED BANK,LONDON BRANCH | ||
Outstanding | STANDARD CHARTERED BANK LONDON BRANCH | ||
Outstanding | STANDARD CHARTERED BANK, LONDON BRANCH | ||
Outstanding | FBN BANK (UK) LTD | ||
LEGAL CHARGE | Outstanding | FBN BANK (UK) LIMITED | |
LEGAL CHARGE | Outstanding | FBN BANK (UK) LIMITED | |
LEGAL CHARGE | Outstanding | FBN BANK (UK) LIMITED |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | KARSON MANAGEMENT (UK) LIMITED | 2012-11-28 | Outstanding |
We have found 1 mortgage charges which are owed to TY PROPERTIES (UK) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TY PROPERTIES (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |