TYLERS PROPERTIES LTD
TYLERS PROPERTIES LTD is an active private limited company, incorporated on 24 June 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. TYLERS PROPERTIES LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 13475193 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 24/06/2021 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | C/O RPGCC |
---|
Address Line 2 | 40 GRACECHURCH STREET |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | EC3V 0BT |
---|
Accounts
Accounting Reference Date | 30th June |
---|
Accounts Next Due Date | 31/03/2024 |
---|
Accounts Last Made Up Date | 30/06/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 07/07/2024 |
---|
Last Made Up Date | 23/06/2023 |
---|
Return
Next Due Date | 22/07/2022 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
TYLERS PROPERTIES LTD
Directors
(The company's officers)
MS FRANCESCA LEE
(~41 year old British national)
C/O RPGCC 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/06/2021
MR CHRIS WILLERTON
(~44 year old British national)
C/O RPGCC 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/06/2021
Shareholders
(Persons of Significant Control)
Mr Chris Willerton
(~44 year old British national)
C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/06/2021
Ms Francesca Lee
(~41 year old British national)
C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/06/2021
Connections
(Shared officers)
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)
TYLERS PROPERTIES LTD: Maps
Maps show the location of the postcode of the registered office, EC3V 0BT.
Map of TYLERS PROPERTIES LTD at local scale
Map of TYLERS PROPERTIES LTD at district scale
More Companies in EC3V 0BT
Other companies with registered offices in EC3V 0BT:
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)