Tyne Assets (no 2) Limited in 1 Undershaft LONDON

Tyne Assets (no 2) Limited LONDON

Tyne Assets (no 2) started in year 2009 as Private Limited Company with registration number 06942405. The Tyne Assets (no 2) company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at St Helen's. Postal code: EC3P 3DQ. Since 2009/09/27 Tyne Assets (no 2) Limited is no longer carrying the name Turretmast.

The firm has 2 directors, namely Nicholas F., Isabel G.. Of them, Isabel G. has been with the company the longest, being appointed on 16 February 2023 and Nicholas F. has been with the company for the least time - from 22 November 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Mia L. who worked with the the firm until 17 March 2010.

Tyne Assets (no 2) Limited Address / Contact

Office Address	St Helen's
Office Address2	1 Undershaft
Town	London
Post code	EC3P 3DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06942405
Date of Incorporation	Wed, 24th Jun 2009
Industry	Dormant Company
End of financial Year	31st December
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Nicholas F.

Position: Director

Appointed: 22 November 2023

Isabel G.

Position: Director

Appointed: 16 February 2023

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 16 March 2010

Thomas G.

Position: Director

Appointed: 08 December 2021

Resigned: 06 January 2023

Benjamin S.

Position: Director

Appointed: 03 December 2021

Resigned: 22 November 2023

Darshna M.

Position: Director

Appointed: 24 December 2020

Resigned: 22 November 2023

Catherine M.

Position: Director

Appointed: 04 October 2019

Resigned: 15 October 2021

Paula G.

Position: Director

Appointed: 04 October 2019

Resigned: 30 November 2021

Antony C.

Position: Director

Appointed: 18 May 2018

Resigned: 18 September 2019

Julian T.

Position: Director

Appointed: 01 June 2016

Resigned: 27 March 2018

Garry M.

Position: Director

Appointed: 24 March 2016

Resigned: 15 December 2020

Fiona L.

Position: Director

Appointed: 30 June 2015

Resigned: 07 April 2017

Christopher L.

Position: Director

Appointed: 16 March 2010

Resigned: 15 September 2012

Robert S.

Position: Director

Appointed: 16 March 2010

Resigned: 29 April 2016

Ian W.

Position: Director

Appointed: 16 March 2010

Resigned: 30 June 2015

Marcus S.

Position: Director

Appointed: 16 March 2010

Resigned: 11 February 2013

David H.

Position: Director

Appointed: 23 September 2009

Resigned: 17 March 2010

Andrew B.

Position: Director

Appointed: 23 September 2009

Resigned: 17 March 2010

Mia L.

Position: Secretary

Appointed: 23 September 2009

Resigned: 17 March 2010

Yomtov J.

Position: Director

Appointed: 24 June 2009

Resigned: 22 September 2009

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Lime Property Fund (General Partner) Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lime Property Fund (General Partner) Limited

80 Fenchurch Street, London, EC3M 4AE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	05118252
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Turretmast	September 27, 2009

Company filings

Filing category

Type		Category	Free download
TM01	2023/11/22 - the day director's appointment was terminated filed on: 30th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/11/22 - the day director's appointment was terminated filed on: 30th, November 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/11/22. filed on: 30th, November 2023	officers	Free Download (2 pages)
TM01	2023/11/22 - the day director's appointment was terminated filed on: 30th, November 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 17th, November 2023	accounts	Free Download (5 pages)
AP01	New director appointment on 2023/02/16. filed on: 21st, February 2023	officers	Free Download (2 pages)
TM01	2023/01/06 - the day director's appointment was terminated filed on: 10th, January 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 19th, July 2022	accounts	Free Download (5 pages)
AP01	New director appointment on 2021/12/08. filed on: 9th, December 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/12/03. filed on: 3rd, December 2021	officers	Free Download (2 pages)
TM01	2021/11/30 - the day director's appointment was terminated filed on: 30th, November 2021	officers	Free Download (1 page)
TM01	2021/10/15 - the day director's appointment was terminated filed on: 19th, October 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 20th, July 2021	accounts	Free Download (5 pages)
AP01	New director appointment on 2020/12/24. filed on: 29th, December 2020	officers	Free Download (2 pages)
TM01	2020/12/15 - the day director's appointment was terminated filed on: 17th, December 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 23rd, March 2020	accounts	Free Download (6 pages)
AP01	New director appointment on 2019/10/04. filed on: 4th, October 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/04. filed on: 4th, October 2019	officers	Free Download (2 pages)
TM01	2019/09/18 - the day director's appointment was terminated filed on: 25th, September 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 13th, June 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 24th, August 2018	accounts	Free Download (2 pages)
TM01	2018/03/27 - the day director's appointment was terminated filed on: 18th, May 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/05/18. filed on: 18th, May 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (2 pages)
TM01	2017/04/07 - the day director's appointment was terminated filed on: 7th, April 2017	officers	Free Download (1 page)
CH01	On 2017/01/23 director's details were changed filed on: 3rd, February 2017	officers	Free Download (2 pages)
CH01	On 2017/01/23 director's details were changed filed on: 1st, February 2017	officers	Free Download (2 pages)
CH01	On 2017/01/23 director's details were changed filed on: 1st, February 2017	officers	Free Download (2 pages)
AD01	Address change date: 2016/12/19. New Address: St Helen's 1 Undershaft London EC3P 3DQ. Previous address: No 1 Poultry London EC2R 8EJ filed on: 19th, December 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 9th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/24 with full list of members filed on: 20th, July 2016	annual return	Free Download (8 pages)
AP01	New director appointment on 2016/06/01. filed on: 29th, June 2016	officers	Free Download (2 pages)
TM01	2016/04/29 - the day director's appointment was terminated filed on: 22nd, June 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/03/24. filed on: 24th, March 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 21st, September 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/24 with full list of members filed on: 16th, July 2015	annual return	Free Download (5 pages)
TM01	2015/06/30 - the day director's appointment was terminated filed on: 2nd, July 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/06/30. filed on: 2nd, July 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/06/24 with full list of members filed on: 16th, July 2014	annual return	Free Download (5 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: St Helen's 1 Undershaft London EC3P 3DQ. Previous address: 14 Cornhill London EC3V 3ND United Kingdom filed on: 16th, July 2014	address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to No 1 Poultry London EC2R 8EJ filed on: 16th, July 2014	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 25th, March 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 19th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/06/24 with full list of members filed on: 22nd, July 2013	annual return	Free Download (6 pages)
TM01	2013/02/11 - the day director's appointment was terminated filed on: 11th, February 2013	officers	Free Download (1 page)
TM01	2012/10/08 - the day director's appointment was terminated filed on: 8th, October 2012	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 4th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/06/24 with full list of members filed on: 23rd, July 2012	annual return	Free Download (7 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from No 1 Poultry London EC2R 8EJ United Kingdom filed on: 23rd, July 2012	address	Free Download (1 page)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/06/30 filed on: 15th, December 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/06/24 with full list of members filed on: 19th, July 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 25th, March 2011	accounts	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 10th, December 2010	resolution	Free Download (38 pages)
AR01	Annual return drawn up to 2010/06/24 with full list of members filed on: 11th, August 2010	annual return	Free Download (7 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 11th, August 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 10th, August 2010	address	Free Download (1 page)
TM02	2010/08/10 - the day secretary's appointment was terminated filed on: 10th, August 2010	officers	Free Download (1 page)
TM01	2010/08/10 - the day director's appointment was terminated filed on: 10th, August 2010	officers	Free Download (1 page)
TM01	2010/08/10 - the day director's appointment was terminated filed on: 10th, August 2010	officers	Free Download (1 page)
AP04	New secretary appointment on 2010/07/23 filed on: 23rd, July 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/07/23 from 5Th Floor Maybrook House 40 Blackfriars Street Manchester M3 2EG filed on: 23rd, July 2010	address	Free Download (1 page)
AP01	New director appointment on 2010/07/23. filed on: 23rd, July 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/07/23. filed on: 23rd, July 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/07/23. filed on: 23rd, July 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/07/23. filed on: 23rd, July 2010	officers	Free Download (2 pages)
CERTNM	Company name changed turretmast LTDcertificate issued on 27/09/09 filed on: 24th, September 2009	change of name	Free Download (2 pages)
288a	On 2009/09/23 Director appointed filed on: 23rd, September 2009	officers	Free Download (1 page)
288a	On 2009/09/23 Secretary appointed filed on: 23rd, September 2009	officers	Free Download (1 page)
288b	On 2009/09/23 Appointment terminated director filed on: 23rd, September 2009	officers	Free Download (1 page)
288a	On 2009/09/23 Director appointed filed on: 23rd, September 2009	officers	Free Download (1 page)
287	Registered office changed on 23/09/2009 from 39A leicester road salford manchester M7 4AS filed on: 23rd, September 2009	address	Free Download (1 page)
NEWINC	Company registration filed on: 24th, June 2009	incorporation	Free Download (9 pages)

Tyne Assets (no 2) Limited LONDON

Tyne Assets (no 2) Limited Address / Contact

Company Information / Profile

Company staff

Nicholas F.

Isabel G.

Aviva Company Secretarial Services Limited

Thomas G.

Benjamin S.

Darshna M.

Catherine M.

Paula G.

Antony C.

Julian T.

Garry M.

Fiona L.

Christopher L.

Robert S.

Ian W.

Marcus S.

David H.

Andrew B.

Mia L.

Yomtov J.

People with significant control

Company previous names

Company filings

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