TYLER CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

TYLER CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TYLER CAPITAL LIMITED was incorporated 20 years ago on 20/11/2003 and has the registered number: 04971692. The accounts status is GROUP and accounts are next due on 31/12/2024.

TYLER CAPITAL LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

150 MINORIES
LONDON
EC3N 1LS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES TYLER Jun 1971 British Director 2014-12-05 CURRENT
MR ELLIOTT PAUL REEVE Nov 1970 British Director 2018-08-31 CURRENT
MR ARTHUR JAMES DUQUETTE Apr 1964 American Director 2021-04-28 CURRENT
MR MARK ANDREW BRADY Mar 1963 British Director 2018-08-31 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-11-20 UNTIL 2003-11-21 RESIGNED
MR PAUL TYLER Mar 1975 British Director 2012-04-01 UNTIL 2022-04-29 RESIGNED
MR JAMES TYLER Jun 1971 British Director 2003-11-20 UNTIL 2012-06-13 RESIGNED
MR MICHAEL BUSHORE Jan 1967 Canadian Director 2017-11-16 UNTIL 2022-03-31 RESIGNED
ATSUKO TYLER Oct 1973 Secretary 2003-11-20 UNTIL 2012-06-13 RESIGNED
MISS JESSICA OLIVIA MAYERS Secretary 2012-06-13 UNTIL 2015-03-12 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-11-20 UNTIL 2003-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Tyler 2016-04-06 6/1971 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-12-09 31-03-2022 2,321,706 Cash 10,285,086 equity
ACCOUNTS - Final Accounts preparation 2021-10-26 31-03-2021 8,039,498 Cash 12,333,831 equity

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