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PASLEY-TYLER HOLDINGS LIMITED - 42 Berkeley Square, London, W1J 5AW, United Kingdom
Company Information
- Company registration number
- 02793425
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42 Berkeley Square
- London
- W1J 5AW 42 Berkeley Square, London, W1J 5AW UK
Management
- Managing Directors
- PASLEY-TYLER, Robert
- REDPATH, Bryan Niel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-02-24
- Age Of Company 1993-02-24 31 years
- SIC/NACE
- 94990
Ownership
- Beneficial Owners
- Mr Robert Pasley-Tyler
- Mr Robert Pasley-Tyler
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PASLEY-TYLER HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 254900VJAXQCO8CQB444
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
✓
- Last Return Made Up To:
- 2013-02-24
- Annual Return
- Due Date: 2022-03-14
- Last Date: 2021-02-28
✓
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PASLEY-TYLER HOLDINGS LIMITED Company Description
- PASLEY-TYLER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02793425. Its current trading status is "live". It was registered 1993-02-24. It was previously called PASLEY-TYLER HOLDINGS PLC. It has declared SIC or NACE codes as "94990". It has 2 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-02-24.It can be contacted at 42 Berkeley Square .
Get PASLEY-TYLER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pasley-Tyler Holdings Limited - 42 Berkeley Square, London, W1J 5AW, United Kingdom
- 1993-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PASLEY-TYLER HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02793425#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02793425#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02793425#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-04-02) - CS01
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accounts-with-accounts-type-group (2017-04-24) - AA
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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accounts-with-accounts-type-group (2013-03-19) - AA
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capital-return-purchase-own-shares (2013-02-19) - SH03
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capital-allotment-shares (2012-09-03) - SH01
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accounts-with-accounts-type-group (2012-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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accounts-with-accounts-type-group (2011-04-12) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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accounts-with-accounts-type-group (2010-04-13) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-14) - 403a
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legacy (2009-07-04) - 288a
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legacy (2009-07-04) - 288b
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legacy (2009-04-09) - 363a
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accounts-with-accounts-type-group (2009-02-17) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-15) - 88(2)
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legacy (2008-09-30) - 123
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legacy (2008-04-10) - 363s
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legacy (2008-08-11) - 88(2)
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certificate-re-registration-public-limited-company-to-private (2008-10-01) - CERT10
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re-registration-memorandum-articles (2008-10-01) - MAR
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resolution (2008-10-01) - RESOLUTIONS
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legacy (2008-10-08) - 395
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legacy (2008-11-03) - 288b
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legacy (2008-11-28) - 169
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legacy (2008-10-01) - 53
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accounts-with-accounts-type-group (2007-11-13) - AA
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legacy (2007-03-24) - 363s
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accounts-with-accounts-type-group (2006-03-02) - AA
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legacy (2006-04-07) - 363s
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legacy (2006-06-13) - 288b
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keyboard_arrow_right 2005
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legacy (2005-04-20) - 363s
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accounts-with-accounts-type-group (2005-04-19) - AA
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legacy (2005-03-15) - 288b
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accounts-with-accounts-type-group (2004-05-08) - AA
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legacy (2004-03-09) - 363s
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legacy (2004-05-20) - 397
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legacy (2004-05-19) - 288a
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legacy (2003-02-19) - 363s
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legacy (2002-03-01) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-12-07) - AA
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legacy (2001-10-01) - 88(2)R
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legacy (2001-02-28) - 363s
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keyboard_arrow_right 2000
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legacy (2000-03-10) - 363s
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legacy (2000-04-06) - 88(2)R
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legacy (2000-04-06) - 287
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legacy (2000-10-16) - 88(2)R
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legacy (2000-06-29) - 288b
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legacy (2000-10-05) - 88(2)R
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legacy (2000-06-29) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-12-16) - AA
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legacy (1999-08-24) - 88(2)R
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legacy (1999-06-30) - 88(2)R
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legacy (1999-03-24) - 363s
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legacy (1999-02-11) - 88(2)R
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keyboard_arrow_right 1998
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legacy (1998-12-03) - 88(2)R
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legacy (1998-08-25) - 288b
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accounts-with-accounts-type-full-group (1998-06-01) - AA
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legacy (1998-03-18) - 363s
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keyboard_arrow_right 1997
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accounts-balance-sheet (1997-03-04) - BS
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accounts-with-accounts-type-full (1997-01-29) - AA
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legacy (1997-02-27) - 288b
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resolution (1997-03-04) - RESOLUTIONS
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legacy (1997-03-04) - 43(3)e
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re-registration-memorandum-articles (1997-03-04) - MAR
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auditors-statement (1997-03-04) - AUDS
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legacy (1997-03-04) - 43(3)
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certificate-change-of-name-re-registration-private-to-public-limited-company (1997-03-04) - CERT7
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legacy (1997-03-17) - PROSP
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legacy (1997-06-08) - 88(2)R
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legacy (1997-03-27) - 363s
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legacy (1997-03-27) - 88(2)R
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legacy (1997-04-25) - 88(2)R
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legacy (1997-05-20) - 288a
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keyboard_arrow_right 1996
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legacy (1996-02-14) - 288
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legacy (1996-03-28) - 363s
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legacy (1996-03-28) - 88(2)
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legacy (1996-05-30) - 88(2)R
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keyboard_arrow_right 1995
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legacy (1995-01-28) - 288
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legacy (1995-03-13) - 363s
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legacy (1995-02-06) - 88(2)P
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legacy (1995-02-06) - 123
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resolution (1995-02-06) - RESOLUTIONS
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memorandum-articles (1995-03-16) - MEM/ARTS
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legacy (1995-06-13) - 88(2)O
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legacy (1995-04-10) - 88(3)
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legacy (1995-04-10) - 88(2)O
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accounts-with-accounts-type-full (1995-12-13) - AA
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legacy (1995-11-07) - 288
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legacy (1995-06-15) - 88(2)
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-19) - 88(2)P
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legacy (1995-06-13) - 88(3)
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keyboard_arrow_right 1994
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resolution (1994-01-25) - RESOLUTIONS
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legacy (1994-01-27) - 88(2)R
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legacy (1994-03-11) - 363s
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legacy (1994-01-25) - 123
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legacy (1994-04-12) - 288
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auditors-resignation-company (1994-08-16) - AUD
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legacy (1994-12-10) - 395
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accounts-with-accounts-type-full (1994-12-23) - AA
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legacy (1994-03-21) - 88(2)R
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memorandum-articles (1994-03-15) - MEM/ARTS
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keyboard_arrow_right 1993
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legacy (1993-11-30) - 224
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legacy (1993-10-28) - 288
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legacy (1993-03-16) - 88(2)R
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legacy (1993-03-08) - 287
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legacy (1993-03-08) - 288
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incorporation-company (1993-02-24) - NEWINC
