Active
Company Information for TYNE SECURITIES LIMITED
128 MOUNT STREET, LONDON, W1K 3NU,
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Company Registration Number
06316671
Private Limited Company
Active |
Company Name | ||||
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TYNE SECURITIES LIMITED | ||||
Legal Registered Office | ||||
128 MOUNT STREET LONDON W1K 3NU Other companies in W1K | ||||
Previous Names | ||||
|
Company Number | 06316671 | |
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Company ID Number | 06316671 | |
Date formed | 2007-07-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-06 06:18:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TYNE SECURITIES PTY LTD | Active | Company formed on the 2006-08-29 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS IAN HELM BARKER |
||
ANDREW MARTIN KENNARD |
||
MICHAEL HARRY WALKER NEAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARRY MORTON NEAL |
Director | ||
AA BREAMS REGISTRARS AND NOMINEES LIMITED |
Nominated Secretary | ||
BREAMS CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUSHEY GREEN SECURITIES LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2007-10-09 | Active | |
RUSHEY GREEN ESTATES LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2007-10-09 | Active | |
CLARGES STREET APARTMENTS LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-07-18 | Active | |
WAVERTON SECURITIES LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-07-18 | Active | |
PARK STREET LIVING LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-07-18 | Active | |
BRUSHFIELD SECURITIES LIMITED | Company Secretary | 2007-10-09 | CURRENT | 2007-07-18 | Active | |
TOYNBEE SECURITIES LIMITED | Company Secretary | 2007-10-09 | CURRENT | 2007-07-18 | Active | |
WILKES SECURITIES LIMITED | Company Secretary | 2007-10-09 | CURRENT | 2007-07-18 | Active | |
HANBURY SECURITIES LIMITED | Company Secretary | 2007-06-20 | CURRENT | 2007-04-20 | Active | |
LEYDEN SECURITIES LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2007-04-26 | Active | |
BLOSSOM SECURITIES LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2006-12-05 | Active | |
FOLGATE SECURITIES LIMITED | Company Secretary | 2006-01-10 | CURRENT | 2005-08-23 | Active | |
MIDDLESEX SECURITIES LIMITED | Company Secretary | 2005-03-09 | CURRENT | 2004-12-07 | Active | |
ARTILLERY SECURITIES LIMITED | Company Secretary | 2004-11-18 | CURRENT | 2004-10-13 | Active | |
WB CO (1326) LIMITED | Company Secretary | 2004-07-19 | CURRENT | 2004-05-12 | Active | |
96 PARK STREET PROPERTY LIMITED | Company Secretary | 2003-03-05 | CURRENT | 2003-03-05 | Active | |
PARK STREET APARTMENTS LIMITED | Company Secretary | 2003-02-26 | CURRENT | 2003-02-26 | Active | |
LOLOY PRIVATE CATERING SERVICES LIMITED | Company Secretary | 1999-06-25 | CURRENT | 1987-03-06 | Active - Proposal to Strike off | |
ST ANSELM PROPERTY COMPANY LIMITED | Company Secretary | 1999-06-25 | CURRENT | 1949-12-20 | Active | |
HARRY NEAL HOLDINGS LIMITED | Company Secretary | 1998-11-18 | CURRENT | 1976-09-22 | Active | |
MASEFIELD ESTATES LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1992-10-28 | Active | |
ST. ANSELM PROPERTY MANAGEMENT LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1994-03-02 | Active | |
ST. ANSELM DEVELOPMENT COMPANY LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1992-06-30 | Active | |
MELTONS LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1979-12-21 | Active | |
RADCLIFFE SECURITIES LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
CAMMAK PROPERTY MANAGEMENT LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
CAMMAK ESTATES LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
IAN KENNARD & CO LIMITED | Director | 2015-06-27 | CURRENT | 1986-12-03 | Active | |
STEWARD SECURITIES LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active | |
CRISPIN SECURITIES LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active | |
CUTLER SECURITIES LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active | |
WAVERTON SECURITIES LIMITED | Director | 2010-08-11 | CURRENT | 2007-07-18 | Active | |
CLARGES STREET APARTMENTS LIMITED | Director | 2007-10-23 | CURRENT | 2007-07-18 | Active | |
PARK STREET LIVING LIMITED | Director | 2007-10-23 | CURRENT | 2007-07-18 | Active | |
BRUSHFIELD SECURITIES LIMITED | Director | 2007-10-09 | CURRENT | 2007-07-18 | Active | |
TOYNBEE SECURITIES LIMITED | Director | 2007-10-09 | CURRENT | 2007-07-18 | Active | |
WILKES SECURITIES LIMITED | Director | 2007-10-09 | CURRENT | 2007-07-18 | Active | |
MASEFIELD ESTATES LIMITED | Director | 2007-07-27 | CURRENT | 1992-10-28 | Active | |
ST ANSELM PROPERTY COMPANY LIMITED | Director | 2007-07-27 | CURRENT | 1949-12-20 | Active | |
HANBURY SECURITIES LIMITED | Director | 2007-06-20 | CURRENT | 2007-04-20 | Active | |
LEYDEN SECURITIES LIMITED | Director | 2007-05-01 | CURRENT | 2007-04-26 | Active | |
BLOSSOM SECURITIES LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-05 | Active | |
PARK STREET DEVELOPMENTS LIMITED | Director | 2006-07-12 | CURRENT | 2006-04-12 | Active | |
ELDER SECURITIES LIMITED | Director | 2006-02-21 | CURRENT | 2005-10-24 | Active - Proposal to Strike off | |
FOLGATE SECURITIES LIMITED | Director | 2006-01-10 | CURRENT | 2005-08-23 | Active | |
MIDDLESEX SECURITIES LIMITED | Director | 2005-03-09 | CURRENT | 2004-12-07 | Active | |
ARTILLERY SECURITIES LIMITED | Director | 2004-11-18 | CURRENT | 2004-10-13 | Active | |
WB CO (1326) LIMITED | Director | 2004-07-19 | CURRENT | 2004-05-12 | Active | |
ST. ANSELM DEVELOPMENT COMPANY LIMITED | Director | 2004-04-05 | CURRENT | 1992-06-30 | Active | |
WILLIAM ROBINSON GRAVETYE CHARITY | Director | 2011-09-12 | CURRENT | 2009-04-14 | Active | |
STEWARD SECURITIES LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active | |
CRISPIN SECURITIES LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active | |
CUTLER SECURITIES LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active | |
NORTH LONDON ASSETS LIMITED | Director | 2008-11-26 | CURRENT | 2008-11-26 | Active | |
RUSHEY GREEN SECURITIES LIMITED | Director | 2008-02-04 | CURRENT | 2007-10-09 | Active | |
RUSHEY GREEN ESTATES LIMITED | Director | 2008-02-04 | CURRENT | 2007-10-09 | Active | |
CLARGES STREET APARTMENTS LIMITED | Director | 2007-10-23 | CURRENT | 2007-07-18 | Active | |
WAVERTON SECURITIES LIMITED | Director | 2007-10-23 | CURRENT | 2007-07-18 | Active | |
PARK STREET LIVING LIMITED | Director | 2007-10-23 | CURRENT | 2007-07-18 | Active | |
BRUSHFIELD SECURITIES LIMITED | Director | 2007-10-09 | CURRENT | 2007-07-18 | Active | |
TOYNBEE SECURITIES LIMITED | Director | 2007-10-09 | CURRENT | 2007-07-18 | Active | |
WILKES SECURITIES LIMITED | Director | 2007-10-09 | CURRENT | 2007-07-18 | Active | |
HANBURY SECURITIES LIMITED | Director | 2007-06-20 | CURRENT | 2007-04-20 | Active | |
BLOSSOM SECURITIES LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-05 | Active | |
PARK STREET DEVELOPMENTS LIMITED | Director | 2006-07-12 | CURRENT | 2006-04-12 | Active | |
ELDER SECURITIES LIMITED | Director | 2006-02-21 | CURRENT | 2005-10-24 | Active - Proposal to Strike off | |
FOLGATE SECURITIES LIMITED | Director | 2006-01-10 | CURRENT | 2005-08-23 | Active | |
MIDDLESEX SECURITIES LIMITED | Director | 2005-03-09 | CURRENT | 2004-12-07 | Active | |
ARTILLERY SECURITIES LIMITED | Director | 2004-11-18 | CURRENT | 2004-10-13 | Active | |
WB CO (1326) LIMITED | Director | 2004-07-19 | CURRENT | 2004-05-12 | Active | |
96 PARK STREET PROPERTY LIMITED | Director | 2003-03-05 | CURRENT | 2003-03-05 | Active | |
PARK STREET APARTMENTS LIMITED | Director | 2003-02-26 | CURRENT | 2003-02-26 | Active | |
THE SARRATT FARMING & WOODLANDS COMPANY LIMITED | Director | 1997-11-21 | CURRENT | 1997-10-10 | Active | |
ST. ANSELM PROPERTY MANAGEMENT LIMITED | Director | 1994-03-02 | CURRENT | 1994-03-02 | Active | |
MASEFIELD ESTATES LIMITED | Director | 1992-12-11 | CURRENT | 1992-10-28 | Active | |
ST. ANSELM DEVELOPMENT COMPANY LIMITED | Director | 1992-12-11 | CURRENT | 1992-06-30 | Active | |
MULLEN & LUMSDEN CONSTRUCTION LIMITED | Director | 1992-11-08 | CURRENT | 1991-11-08 | Active - Proposal to Strike off | |
HN1 LIMITED | Director | 1992-11-08 | CURRENT | 1988-11-08 | Liquidation | |
HARRY NEAL HOLDINGS LIMITED | Director | 1992-10-09 | CURRENT | 1976-09-22 | Active | |
ST ANSELM PROPERTY COMPANY LIMITED | Director | 1992-01-18 | CURRENT | 1949-12-20 | Active | |
HARRY NEAL (CITY) LIMITED | Director | 1991-12-31 | CURRENT | 1989-12-19 | Active - Proposal to Strike off | |
MELTONS LIMITED | Director | 1991-10-09 | CURRENT | 1979-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN KENNARD | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY NEAL | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARTIN KENNARD | |
AR01 | 18/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARRY WALKER NEAL / 18/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY MORTON NEAL / 18/07/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR THOMAS IAN HELM BARKER on 2010-07-18 | |
363a | Return made up to 18/07/09; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
225 | PREVEXT FROM 31/07/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED RUSHEY GREEN SECURITIES LIMITED CERTIFICATE ISSUED ON 28/01/08 | |
287 | REGISTERED OFFICE CHANGED ON 22/12/07 FROM: 52 BEDFORD ROW LONDON WC1R 4LR | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED WB CO (1419) LIMITED CERTIFICATE ISSUED ON 13/09/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TYNE SECURITIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |