Ty Properties (UK) Limited

General information

Name:

Ty Properties (UK) Ltd

Office Address:

1st Floor Two Furlongs KT10 9AA Esher

Number: 07155378

Incorporation date: 2010-02-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the company was established is 2010-02-12. Registered under 07155378, the company operates as a Private Limited Company. You can contact the office of this firm during office times under the following location: 1st Floor Two Furlongs, KT10 9AA Esher. It 's been thirteen years from the moment Ty Properties (UK) Limited is no longer featured under the business name Ty Properties. This company's Standard Industrial Classification Code is 68100 and their NACE code stands for Buying and selling of own real estate. 30th June 2022 is the last time when account status updates were reported.

In order to satisfy the client base, this specific company is continually being taken care of by a group of three directors who are Theophilus D., Simon F. and Hannatu G.. Their successful cooperation has been of pivotal use to this specific company for seven years. Another limited company has been appointed as one of the secretaries of this company: Petershill Secretaries Limited.

  • Previous company's names
  • Ty Properties (UK) Limited 2011-08-05
  • Ty Properties Limited 2010-02-12

Company staff

Role: Corporate Secretary

Appointed: 15 May 2017

Address: Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

Latest update: 19 March 2024

Theophilus D.

Role: Director

Appointed: 27 February 2017

Latest update: 19 March 2024

Simon F.

Role: Director

Appointed: 01 August 2011

Latest update: 19 March 2024

Hannatu G.

Role: Director

Appointed: 12 February 2010

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm are: Ty Danjuma Family Office Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Surrey at Two Furlongs, Portsmouth Road, Esher, KT10 9AA and was registered as a PSC under the reg no 06934623.

Ty Danjuma Family Office Limited
Address: 1st Floor Two Furlongs, Portsmouth Road, Esher, Surrey, KT10 9AA, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 06934623
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023

Company filings

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Amended total exemption full company accounts data drawn up to Fri, 30th Jun 2023 (AAMD)
filed on: 13th, February 2024
accounts
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
14
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