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Ty Properties (Uk) Limited

07155378

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

1ST FLOOR, ESHER, KT10 9AA
Incorporated 12/02/2010

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Hannatu Kizeya Gentles

director · Since 12/02/2010

FAMILY OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Mr Simon Miles Foster

director · Since 01/08/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 19 other boards

Mr Theophilus Yakubu Danjuma

director · Since 27/02/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Petershill Secretaries Limited

secretary · Since 15/05/2017

Also on 35 other boards

Persons with Significant Control

Ty Danjuma Family Office Limited

75–100% shares
75–100% votes

1st Floor, Two Furlongs, Portsmouth Road, Surrey, KT10 9AA

Reg: 06934623 · Companies House · Limited By Shares

Notified 06/04/2016

Charges9 outstanding

Charge
outstanding

STANDARD CHARTERED BANK, JERSEY BRANCH

Created 07/09/2022Registered 08/09/2022
Charge
outstanding

STANDARD CHARTERED BANK, JERSEY BRANCH AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT ACCOMPAN

Created 07/09/2022Registered 08/09/2022
Charge
outstanding

STANDARD CHARTERED BANK

Created 21/11/2018Registered 23/11/2018
Charge
outstanding

STANDARD CHARTERED BANK,LONDON BRANCH

Created 29/04/2016Registered 17/05/2016
Charge
outstanding

STANDARD CHARTERED BANK, LONDON BRANCH

Created 15/04/2016Registered 30/04/2016
Charge
outstanding

STANDARD CHARTERED BANK LONDON BRANCH

Created 15/04/2016Registered 21/04/2016
Charge
outstanding

FBN BANK (UK) LTD

Created 15/07/2015Registered 04/08/2015
charge
outstanding

FBN BANK (UK) LIMITED

Created 17/06/2011Registered 02/07/2011
charge
satisfied

FBN BANK (UK) LIMITED

Created 17/06/2011Registered 30/06/2011Satisfied 09/09/2022
charge
outstanding

FBN BANK (UK) LIMITED

Created 17/06/2011Registered 30/06/2011