TYBURN RWC LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
TYBURN RWC LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
TYBURN RWC LIMITED was incorporated 3 years ago on 15/09/2020 and has the registered number: 12881707. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TYBURN RWC LIMITED was incorporated 3 years ago on 15/09/2020 and has the registered number: 12881707. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TYBURN RWC LIMITED - BIRMINGHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FALCONBROOK REAL ESTATE RWC LIMITED (until 06/08/2021)
FALCONBROOK REAL ESTATE RWC LIMITED (until 06/08/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IBRAHIM GUNER | Jan 1982 | Belgian | Director | 2022-12-13 | CURRENT |
LINDA BRADAIA | Mar 1983 | French | Director | 2022-12-13 | CURRENT |
SJ SECRETARIES S J SECRETARIES LIMITED | Corporate Secretary | 2021-12-01 UNTIL 2022-12-13 | RESIGNED | ||
MR JULIAN WITHRINGTON | Mar 1975 | British | Director | 2021-12-01 UNTIL 2022-12-13 | RESIGNED |
MRS ROHANNIE DISANGCOPAN NULUD | Sep 1979 | British | Director | 2021-12-01 UNTIL 2022-07-20 | RESIGNED |
BILAAL NABI | Nov 1989 | English | Director | 2022-12-13 UNTIL 2023-03-01 | RESIGNED |
MR ADRIAN THOMAS JAMES MOLL | Dec 1964 | British | Director | 2021-12-01 UNTIL 2022-12-13 | RESIGNED |
MRS CHRISTINE MILNE | Feb 1972 | British | Director | 2021-12-01 UNTIL 2022-12-13 | RESIGNED |
MS JOHANNA KATARIINA KARHUKORPI | Finnish, | Director | 2022-07-20 UNTIL 2022-12-13 | RESIGNED | |
ELLIOT GREENBERG | Jan 1959 | American | Director | 2020-09-15 UNTIL 2021-12-01 | RESIGNED |
MR ALISTAIR HUGH CHRISTIE | Apr 1981 | British | Director | 2020-09-15 UNTIL 2021-12-01 | RESIGNED |
MR MARK PAUL BRYCE BEAUMONT | Jun 1980 | British | Director | 2020-09-15 UNTIL 2021-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Falconbrook Real Estate Valley Limited | 2020-11-23 - 2021-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Falconbrook Real Estate Tyburn Llp | 2020-09-15 - 2020-11-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TYBURN RWC LIMITED | 2022-10-06 | 31-12-2021 | £7,413,078 equity |
Falconbrook_Real_Estate_R - Accounts | 2021-09-28 | 31-03-2021 | £118,510 Cash £-35,219 equity |