TIRLEY SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
TIRLEY SECURITIES LIMITED
COMPANY NUMBER
09264946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
15/10/2014
(10 years and 1 months old)
WEBSITE
https://www.apperleylimited.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 8DZ
44 Welbeck Street
London
W1G 8DY
45 Welbeck Street
LONDON
W1G 8DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPERLEY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| TIRLEY SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIRLEY SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIRLEY SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIRLEY SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2015 - Present (9 years and 9 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
02/07/2018 - Present (6 years and 4 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
10/02/2022 - Present (2 years and 9 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/02/2022 - Present (2 years and 9 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2014 - Present (10 years and 1 months) Born in Nov 1955 |
Resigned | Director |
Current: 5 Past: 86 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPERLEY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| DEERHURST SECURITIES LIMITED | Active - Accounts Filed | View Report |
| ELDERSFIELD SECURITIES LIMITED | Non-Trading | View Report |
| FORTHAMPTON SECURITIES LIMITED | Non-Trading | View Report |
| TIRLEY SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 14/04/2022 | New Accounts filed |
| 14/04/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Board Member Benjamin Barclay Horne (929240491) Appointed |
| 14/02/2022 | New Board Member Benjamin Barclay Horne (929240563) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 29/07/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 06/07/2018 | New Board Member Paul Alexander Lister (914253857) Appointed |
| 02/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 27/09/2017 | David Harold Cooke (909731956) has left the board |
| 09/05/2017 | Nicholas John Yellowlees (917627347) has left the board |
| 02/11/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 12/02/2015 | New Board Member Samuel Charles Horne (916143729) Appointed |
| 17/12/2014 | David Harold Cooke (919180952) has left the board |
| 17/12/2014 | New Board Member David Harold Cooke (909731956) Appointed |
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