Menna Overview
Here’s a quick overview of TYANE PROPERTIES LIMITED 👀 — a London based business that started in 1981.
TYANE PROPERTIES LIMITED
- Company statusactive
- Company No01573670
- Age45 years Incorporated 13 July 1981
- Officers4
Address
115 Mount Street, London, W1K 3NQ, United Kingdom
TYANE PROPERTIES LIMITED is an active company incorporated on 13 July 1981 and based in London, United Kingdom. The company was registered 45 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 26 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 03 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 18 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 10 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 17 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 17 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 30 Aug 2019
Accounts With Accounts Type Small
7 Years Ago on 31 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 31 Aug 2018
Change Person Director Company With Change Date
7 Years Ago on 23 Aug 2018
Accounts With Accounts Type Small
8 Years Ago on 12 Dec 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARKWRIGHT, John Richard Charles | director | Oct 1950 | 22 Apr 2021 |
| HOLMAN, Richard Trevenan | director | Jul 1985 | 06 Sept 2019 |
| HOLMAN, Richard Michael | director | Jan 1958 | 28 Jul 2015 |
| SCHULTZ, Gemma Nicole | director | Apr 1987 | 06 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Trevenan Holman | Jul 1985 | 06 Apr 2016 |
| Gemma Nicole Schultz | Apr 1987 | 06 Apr 2016 |
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Here’s a quick overview of TYANE PROPERTIES LIMITED 👀 — a London based business that started in 1981.