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 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.
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 |
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 |