Menna Overview
Here’s a quick overview of TIRLEY SECURITIES LIMITED 👀 — a London based business that started in 2014.
TIRLEY SECURITIES LIMITED
- Company statusactive
- Company No09264946
- Age11 years 9 months Incorporated 15 October 2014
- Officers3
Address
45 Welbeck Street, London, W1G 8DZ, England
TIRLEY SECURITIES LIMITED is an active company incorporated on 15 October 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- 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
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
10 Months Ago on 05 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 26 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 15 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 09 Sep 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 09 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Oct 2020
Accounts With Accounts Type Small
6 Years Ago on 15 Jul 2020
Mortgage Satisfy Charge Full
6 Years Ago on 21 Apr 2020
Mortgage Satisfy Charge Full
6 Years Ago on 13 Feb 2020
Mortgage Satisfy Charge Full
6 Years Ago on 08 Nov 2019
Mortgage Satisfy Charge Full
6 Years Ago on 08 Nov 2019
Mortgage Satisfy Charge Full
6 Years Ago on 08 Nov 2019
Mortgage Satisfy Charge Full
6 Years Ago on 08 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 22 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HORNE, Benjamin Barclay | director | Apr 1985 | 10 Feb 2022 |
| HORNE, Samuel Charles | director | Jul 1986 | 20 Jan 2015 |
| LISTER, Paul Alexander | director | May 1959 | 02 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apperley Properties Limited | 15 Oct 2016 |
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HORNE, Benjamin Barclay, HORNE, Samuel Charles, LISTER, Paul Alexander, COOKE, David Harold, YELLOWLEES, Nicholas John are mutual persons.
HORNE, Samuel Charles, COOKE, David Harold, YELLOWLEES, Nicholas John are mutual persons.
HORNE, Samuel Charles, COOKE, David Harold, YELLOWLEES, Nicholas John are mutual persons.
HORNE, Samuel Charles, YELLOWLEES, Nicholas John are mutual persons.
HORNE, Samuel Charles, COOKE, David Harold are mutual persons.
HORNE, Samuel Charles are mutual persons.
HORNE, Samuel Charles, LISTER, Paul Alexander are mutual persons.
HORNE, Samuel Charles, LISTER, Paul Alexander, COOKE, David Harold, YELLOWLEES, Nicholas John are mutual persons.
HORNE, Samuel Charles are mutual persons.
HORNE, Samuel Charles are mutual persons.
LISTER, Paul Alexander, YELLOWLEES, Nicholas John are mutual persons.
LISTER, Paul Alexander are mutual persons.
COOKE, David Harold are mutual persons.
COOKE, David Harold are mutual persons.
COOKE, David Harold are mutual persons.
COOKE, David Harold are mutual persons.
COOKE, David Harold are mutual persons.
YELLOWLEES, Nicholas John are mutual persons.
22-24 CAXTON ROAD LIMITED
HORNE, Samuel Charles are mutual persons.
APPERLEY INVESTMENTS LLP
HORNE, Samuel Charles, LISTER, Paul Alexander are mutual persons.
PC FIBRE LLP
LISTER, Paul Alexander are mutual persons.
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COOKE, David Harold are mutual persons.
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Here’s a quick overview of TIRLEY SECURITIES LIMITED 👀 — a London based business that started in 2014.