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Overview

Summary

Affiliates

Contact details

Officers14

Finance2

Documents100

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

TYANE PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Jul 1981 (43 years ago)

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Summary

NameTYANE PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01573670
Incorporation Date13 Jul 1981 (43 years ago) / 55 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TREVE***********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 115 MOUNT STREET, W1K 3NQ

Officers

individual

IndividualUnited Kingdom

Gemma Nicole Schultz

Person with significant control


Appointed on06 Apr 2016

Country of residenceSouth Africa

individual

IndividualUnited Kingdom

Mr Richard Trevenan Holman

Person with significant control


Appointed on06 Apr 2016

Country of residenceSouth Africa

individual

IndividualUnited Kingdom

Holman, Richard Michael

Director


Appointed on28 Jul 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Schultz, Gemma Nicole

Director


Appointed on06 Sep 2019

Country of residenceSouth Africa

individual

IndividualUnited Kingdom

Clarke, Alan Michael

Secretary


Appointed on11 Mar 2002

Resigned on21 Feb 2011

individual

IndividualUnited Kingdom

Collett, Brian

Secretary


Resigned on11 Mar 2002

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Financial reports

YearFixed assetsTotal equityOther
2022878,325 GBP
(~$1,082,284)
637,198 GBP
(~$785,164)
View full report
2021878,325 GBP
(~$1,207,941)
627,755 GBP
(~$863,337)
View full report

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Documents

DateNameTypeDocument
03 Sep 2022Confirmation statement with no updatesCS01View
20 Dec 2021Accounts with accounts type smallAAView
07 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date10 Aug 2024
    due by 24 Aug 2024
  • Last statement dated10 Aug 2023
Returns
  • Next returns datedue by 16 Sep 2016
  • Last returns dated19 Aug 2015

Frequently asked questions

Where is TYANE PROPERTIES LIMITED's headquarters?

TYANE PROPERTIES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 115 MOUNT STREET, W1K 3NQ

What is TYANE PROPERTIES LIMITED's industry?

TYANE PROPERTIES LIMITED is in the industry of Buying and selling of own real estate

What year was TYANE PROPERTIES LIMITED started?

TYANE PROPERTIES LIMITED was started in 1981

Sources: Companies House