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 Number | 13821031 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/12/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LYNTON HOUSE |
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Address Line 2 | 7-12 TAVISTOCK SQUARE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1H 9LT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/01/2025 |
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Last Made Up Date | 28/12/2023 |
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Return
Next Due Date | 26/01/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
- 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 district scale
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)