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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

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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

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