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Tyrecard Limited

03322473

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BERKELEY HOUSE, LONDON, N3 2JX
Incorporated 21/02/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr William Kenneth Procter

director · Since 02/09/1997

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Christopher Charles Mcgill

director · Since 29/03/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr Daniel Lau

secretary · Since 10/07/2019

Mr Paul Hallam

director · Since 10/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Persons with Significant Control

Dewgift Limited

75–100% shares

Berkeley House, 304 Regents Park Road, London, N3 2JX

Reg: 03359924 · England And Wales Company Register · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY TRUSTEE)

Created 19/10/2005Registered 25/10/2005Satisfied 02/01/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT)

Created 01/11/2004Registered 08/11/2004Satisfied 22/10/2005
charge
satisfied

BARCLAYS BANK PLC

Created 07/07/2003Registered 15/07/2003Satisfied 03/11/2004
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 01/02/2001Registered 14/02/2001Satisfied 17/07/2003
charge
satisfied

CREDIT COMMERCIAL DE FRANCE S.A. (ACTING BY ITS ATTORNEY CHARTERHOUSE PROPERTY FINANCE LIMITED)

Created 16/02/2000Registered 22/02/2000Satisfied 13/09/2001
charge
satisfied

CREDIT COMMERCIAL DE FRANCE S.A.(ACTING BY ITS ATTOURNEY CHARTERHOUSE PROPERTY FINANCE LIMITED

Created 15/11/1999Registered 25/11/1999Satisfied 13/09/2001
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG

Created 12/08/1998Registered 01/09/1998Satisfied 13/09/2001
charge
satisfied

ERSTE BANK OESTERREICHISCHHEN DER SPARKASSEN AG(THE "BANK")

Created 21/11/1997Registered 02/12/1997Satisfied 13/09/2001
charge
satisfied

THE UNITED BANK OF KUWAIT PLC

Created 12/05/1997Registered 29/05/1997Satisfied 09/06/1999
charge
satisfied

THE UNITED BANK OF KUWAIT PLC

Created 12/05/1997Registered 29/05/1997Satisfied 09/06/1999
charge
satisfied

THE UNITED BANK OF KUWAIT PLC

Created 17/03/1997Registered 19/03/1997Satisfied 09/06/1999
charge
satisfied

THE UNITED BANK OF KUWAIT PLC

Created 17/03/1997Registered 18/03/1997Satisfied 09/06/1999