Cross Check

12 TYSOE MANAGEMENT LIMITED

Company Number

06059317

Private limited company
Active
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URANG PROPERTY MANAGEMENT LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
196 New Kings Road London SW6 4NF United Kingdom

CARROLL, Veronica Amanda

Date of Birth
Role
Active
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
196 New Kings Road London SW6 4NF United Kingdom
Country of Residence
England

O'DOHERTY, Catherine Jane

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British,Australian

  1. Appointed as Director

Correspondence Address
196 New Kings Road London SW6 4NF United Kingdom
Country of Residence
Australia

PATEL, Daivik

Date of Birth
Role
Active
Director
Occupation
Operations Associate
Nationality
British

  1. Appointed as Director

Correspondence Address
196 New Kings Road London SW6 4NF
Country of Residence
England

INCORPORATE SECRETARIAT LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3rd Floor Mutual House 70 Conduit Street Mayfair London W1S 2GF United Kingdom

JOHN, Benjamin David

Date of Birth
Role
Resigned
Director
Occupation
Barrister
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
196 New Kings Road London SW6 4NF United Kingdom
Country of Residence
England

SMITH, Anthony Paul

Date of Birth
Role
Resigned
Director
Occupation
Financial Advisor
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Place Sanswalk London EC1R 0LU
Country of Residence
France

COEGI PROPERTIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Endsleigh Street London WC1H 0DS England

LONDON PROPERTY HOLDINGS LTD

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
196 New Kings Road London SW6 4NF England

PORTLAND FINANCIAL MANAGEMENT SA

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Rue De La Croix D'Or 1204 Geneva Switzerland

WYNNDEL PROPERTY MANAGEMENT LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Kingsway Place Sans Walk London EC1R 0LU

Ms Veronica Amanda Carroll

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
196 New Kings Road London SW6 4NF United Kingdom
Country of Residence
England

Mr Daivik Patel

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
196 New Kings Road London SW6 4NF
Country of Residence
England

Mr Benjamin David John

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
196 New Kings Road London SW6 4NF
Country of Residence
England

Ms Catherine O'Doherty

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
Australian,British

  1. Notified

Correspondence Address
196 New Kings Road London SW6 4NF
Country of Residence
Australia

Coegi Properties Ltd

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
160 City Road London EC1V 2NX England