Company information:
Ty Properties (Uk) Limited (No: 07155378)
Address: 1ST FLOOR, TWO FURLONGS, ESHER, SURREY, KT10 9AA
Status: Active
Incorporated: 02-Dec-2010
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 26-Feb-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: THEOPHILUS YAKUBU DANJUMA ( DOB: Oct-1985 From: Feb-2017 )
Current Director: SIMON MILES FOSTER ( DOB: Aug-1968 From: Aug-2011 )
Current Director: HANNATU KIZEYA GENTLES ( DOB: Feb-1975 From: Feb-2010 )
Current Secretary: PETERSHILL SECRETARIES LIMITED ( From: May-2017 )
Resigned Director: ISHAYA MARCEL DANJUMA ( From: Jun-2010 To: Mar-2017 )
Resigned Director: GEOFFROY DEDIEU ( DOB: Jun-1969 From: Feb-2010 To: Aug-2011 )
Resigned Director: GEOFFROY DEDIEU ( From: Dec-2012 To: Feb-2017 )
Resigned Secretary: JOINT SECRETARIAL SERVICES LIMITED ( From: Feb-2010 To: Sep-2010 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Sep-2010 To: Apr-2017 )
Persons of Significant Control:
Ty Danjuma Family Office Limited, 1st Floor Two Furlongs, Portsmouth Road, Esher, Surrey, KT10 9AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)