Tyka Developments Ltd is a private limited company that can be found at 167-169 Great Portland Street, London W1W 5PF. Incorporated on 2021-12-10, this 2-year-old company is run by 3 directors.
Director Yasaman D., appointed on 10 December 2021. Director Tanaz S., appointed on 10 December 2021. Director Arash Y., appointed on 10 December 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2022-12-09 and the deadline for the subsequent filing is 2023-12-23.
| Office Address | 167-169 Great Portland Street |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 13794689 |
| Date of Incorporation | Fri, 10th Dec 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 10th Sep 2023 (230 days after) |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 10 December 2021
Position: Director
Appointed: 10 December 2021
Position: Director
Appointed: 10 December 2021
The register of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Tanaz S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Yasaman D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Arash Y., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Tanaz S.
| Notified on | 10 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yasaman D.
| Notified on | 10 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Arash Y.
| Notified on | 10 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 30th, January 2024 |
gazette | Free Download (1 page) |
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