TILEYARD X LIMITED

TILEYARD X LIMITED is an active private limited company, incorporated on 29 December 2021. The nature of the business is Renting and leasing of media entertainment equipment. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TILEYARD X LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13821031
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYNTON HOUSE
Address Line 27-12 TAVISTOCK SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1H 9LT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/01/2025
Last Made Up Date28/12/2023

Return

Next Due Date26/01/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

77291 - Renting and leasing of media entertainment equipment

Company Name History

From incorporation onwards:
TILEYARD X LIMITED

Directors

(The company's officers)
MR CHRISTOPHER GRANT FORSYTH
(~59 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/12/2021
MR PAUL WILLIAM KEMPE
(~67 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/12/2021
MR NICHOLAS IAIN KEYNES
(~52 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/12/2021

Shareholders

(Persons of Significant Control)
Mr Paul William Frederick Kempe
(~67 year old British national)
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/12/2021
Mr Frederic Lambert Jean De Ryckman De Betz
(~47 year old Belgian national)
5, Marylebone Mews, London, W1G 8PX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/12/2023

Connections

(Shared officers)
2-WORK TILEYARD NORTH LIMITED
  • MR CHRISTOPHER GRANT FORSYTH
CROW HILL PRODUCTIONS LTD
  • MR CHRISTOPHER GRANT FORSYTH
  • MR CHRISTOPHER GRANT FORSYTH
  • MR CHRISTOPHER GRANT FORSYTH
  • MR CHRISTOPHER GRANT FORSYTH
  • MR CHRISTOPHER GRANT FORSYTH
  • MR CHRISTOPHER GRANT FORSYTH
  • MR CHRISTOPHER GRANT FORSYTH
  • MR CHRISTOPHER GRANT FORSYTH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TILEYARD X LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1H 9LT.

Map of TILEYARD X LIMITED at local scale
Map of TILEYARD X LIMITED at local scale
Map of TILEYARD X LIMITED at district scale
Map of TILEYARD X LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1H 9LT

Other companies with registered offices in WC1H 9LT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)