TTNYR LIMITED - LONDON


Company Profile Company Filings

Overview

TTNYR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TTNYR LIMITED was incorporated 8 years ago on 10/08/2015 and has the registered number: 09724910. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

TTNYR LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

5 SEAFORTH PLACE
LONDON
SW1E 6AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY KEITH TROTT Mar 1972 British Director 2015-08-10 CURRENT
MR RICHARD LUKE JAMES LAWRENCE Nov 1982 British Director 2015-08-10 CURRENT
JOANNE ABIGAIL BAUMHARDT Feb 1975 British Director 2015-08-10 UNTIL 2022-01-21 RESIGNED
MR THOMAS JAMES VINCE Jul 1991 British Director 2015-08-10 UNTIL 2015-08-10 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-08-10 UNTIL 2015-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Luke James Lawrence 2016-04-06 11/1982 London   Ownership of shares 25 to 50 percent
Ket Investments Limited 2016-04-06 Rayleigh   Ownership of shares 25 to 50 percent
Baumhardt Investments Gmbh 2016-04-06 14195 Berlin   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIED LONDON INVESTMENTS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON PROPERTY INVESTMENTS LIMITED MANCHESTER ENGLAND Active DORMANT 41201 - Construction of commercial buildings
CORK STREET PROPERTIES MANAGEMENT LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
ALLIED LIMEFORT LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 68209 - Other letting and operating of own or leased real estate
4 HARDMAN SQUARE LIMITED MANCHESTER Dissolved... FULL 41201 - Construction of commercial buildings
FORM FILED LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GARTSIDE DEVELOPMENTS LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 41100 - Development of building projects
ALLIED LONDON (MANCHESTER HOUSE) LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON (BRUNSWICK) LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON TIVOLI 201 LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 41201 - Construction of commercial buildings
3 HARDMAN SQUARE LIMITED MANCHESTER Dissolved... FULL 41201 - Construction of commercial buildings
3 HARDMAN SQUARE RETAIL LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 41100 - Development of building projects
3 HARDMAN STREET DEVELOPMENTS LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 41100 - Development of building projects
3 HARDMAN STREET INVESTMENTS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
1 THE AVENUE INVESTMENTS LIMITED MANCHESTER ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
4 HARDMAN SQUARE RETAIL LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 68209 - Other letting and operating of own or leased real estate
1 SPINNINGFIELDS DEVELOPMENTS LTD MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DPGS LONDON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
DPK MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DPK LAGONDA HOLDINGS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TTNYR_LIMITED - Accounts 2023-03-21 30-06-2022 £5,438 equity
TTNYR_LIMITED - Accounts 2022-03-19 30-06-2021 £6,698 equity
TTNYR_LIMITED - Accounts 2021-06-10 30-06-2020 £3 Cash £10,340 equity
TTNYR_LIMITED - Accounts 2020-04-01 30-06-2019 £3 Cash £11,780 equity
TTNYR_LIMITED - Accounts 2018-11-08 30-06-2018 £3 Cash £3 equity
TTNYR_LIMITED - Accounts 2018-03-21 30-06-2017 £3 Cash £3 equity
TTNYR_LIMITED - Accounts 2017-03-31 30-06-2016 £3 Cash £47,453 equity

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LAGONDA NEWCO B LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
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RAD CHP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35300 - Steam and air conditioning supply
B-RAD MANCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
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MAXWELL INVESTMENTS 2 LLP LONDON ENGLAND Active DORMANT None Supplied
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