TYLERS COURT (E17) MANAGEMENT COMPANY LIMITED

Profile TYLERS COURT (E17) MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
TYLERS COURT (E17) MANAGEMENT COMPANY LIMITED
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Company number
03150078
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 23 January 1996
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Sunday, 23 January 2022 due by Sunday, 06 February 2022

Last statement dated Saturday, 23 January 2021

Nature of business (SIC)
98100 - Undifferentiated goods-producing activities of private households for own use
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Registered office address
843 FINCHLEY ROAD, LONDON, UNITED KINGDOM, GOLDERS GREEN, NW11 8NA
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PSC and Officers TYLERS COURT (E17) MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

RASHID, Saqib
Status: Active
Appointed on: Tuesday, 22 January 2013
Correspondence address: Glazers Accountants, 843 Finchley Road, Golders Green, London, NW11 8NA
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Business Analyst
Country of residence: United Kingdom
SHAHINI, Leonard
Status: Active
Appointed on: Tuesday, 10 March 2015
Correspondence address: Glazers Accountants, 843 Finchley Road, Golders Green, London, NW11 8NA
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
YEOW, Sin Chung
Status: Active
Appointed on: Thursday, 06 October 2011
Correspondence address: Glazers Accountants, 843 Finchley Road, Golders Green, London, NW11 8NA
Nationality: Malaysian
Date of birth: November 1979
Role: Director
Occupation: Quantity Surveyor
Country of residence: United Kingdom
COOLING, Brigid Margaret Anne
Status: Not active
Appointed on: Wednesday, 06 January 1999
Resigned on: Friday, 14 November 2008
Correspondence address: Flat 11 Tylers Court, Westbury Road, London, E17 6RG
Role: Secretary
KAYSER, Simon Philip
Status: Not active
Appointed on: Monday, 29 July 2002
Resigned on: Friday, 21 January 2011
Correspondence address: Flat 12 Tylers Court, 8 Westbury Road, Walthamstow, London, E17 6RG
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Financier
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 23 January 1996
Resigned on: Tuesday, 23 January 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
BOND, Adraim Charles
Status: Not active
Appointed on: Tuesday, 23 January 1996
Resigned on: Tuesday, 25 June 1996
Correspondence address: 23 Private Road, Enfield, Middlesex, EN1 2EH
Role: Secretary
BUNKALL, Robert Albert
Status: Not active
Appointed on: Tuesday, 23 January 1996
Resigned on: Tuesday, 25 June 1996
Correspondence address: Silverleys Braintree Road, Felsted, Dunmow, Essex, CM6 3JZ
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Building Director
STURT, Simon Victor
Status: Not active
Appointed on: Tuesday, 23 January 1996
Resigned on: Tuesday, 25 June 1996
Correspondence address: 139 Conway Road, Southgate, London, N14 7BH
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Sales Director
Country of residence: England
ALTERMAN, Ashley Michael
Status: Not active
Appointed on: Tuesday, 25 June 1996
Resigned on: Wednesday, 02 September 1998
Correspondence address: Flat 1 107 Lady Margaret Road, London, N19 5ER
Nationality: British
Role: Secretary
Occupation: Property Manager
ALTERMAN, Paul
Status: Not active
Appointed on: Tuesday, 25 June 1996
Resigned on: Wednesday, 02 September 1998
Correspondence address: 56 Wolmer Gardens, Edgware, Middlesex, HA8 8QD
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RICHARDS, Rosemary
Status: Not active
Appointed on: Wednesday, 02 September 1998
Resigned on: Wednesday, 12 June 2002
Correspondence address: 2 Tylers Court, Westbury Road, London, E17 6RG
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Tax Manager
HILL, Paul
Status: Not active
Appointed on: Friday, 14 December 2007
Resigned on: Wednesday, 19 October 2011
Correspondence address: 9 Tylers Court, 8 Westbury Road, London, E17 6RG
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: It Consultant
COOLING, Brigid Margaret Anne
Status: Not active
Appointed on: Wednesday, 02 September 1998
Resigned on: Wednesday, 20 August 2014
Correspondence address: Flat 11 Tylers Court, Westbury Road, London, E17 6RG
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Performance Manager
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Person with significant control

(as of 01.12.2021)

Mr Leonard Shahini
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Golders Green, London
Nationality: British
Date of birth: June 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Leonard Shahini
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 843 Golders Green, United Kingdom, London
Nationality: British
Date of birth: June 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Saqib Rashid
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 9 Walthamstow, United Kingdom, London
Nationality: British
Date of birth: November 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Saqib Rashid
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 843 Golders Green, United Kingdom, London
Nationality: British
Date of birth: November 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Sin Chung Yeow
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Golders Green, London
Nationality: Malaysian
Date of birth: November 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Sin Chung Yeow
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 843 Golders Green, United Kingdom, London
Nationality: Malaysian
Date of birth: November 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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