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TYNE RIVER HOUSE LTD

TYNE RIVER HOUSE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTYNE RIVER HOUSE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10900607
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TYNE RIVER HOUSE LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TYNE RIVER HOUSE LTD located?

    Registered Office Address
    167-169 Great Portland Street
    5th Floor
    W1W 5PF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TYNE RIVER HOUSE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for TYNE RIVER HOUSE LTD?

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for TYNE RIVER HOUSE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 03, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2024

    		10 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 03, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Mohammed Iqbal as a director on Jul 18, 2024

    		1 pagesTM01

    Unaudited abridged accounts made up to Aug 31, 2023

    		11 pagesAA

    Appointment of Mr Faris Zuhair Awartani as a director on May 14, 2024

    		2 pagesAP01

    Registered office address changed from , 8-10 Hill Street, Mayfair, London, W1J 5NG, England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Nov 29, 2023

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		8 pagesAA

    Director's details changed for Mr Mohammed Iqbal on Nov 18, 2022

    		2 pagesCH01

    Registered office address changed from , 65 Curzon Street, London, W1J 8PE, England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Nov 24, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    		12 pagesAA

    Confirmation statement made on Aug 03, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    		11 pagesAA

    Confirmation statement made on Aug 03, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    		10 pagesAA

    Confirmation statement made on Aug 03, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of TYNE RIVER HOUSE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AWARTANI, Faris Zuhair
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Director
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		JordanJordanian323018360001
    IQBAL, Mohammed
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Director
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		EnglandBritish85867170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TYNE RIVER HOUSE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Faris Zuhair Awartani
    Faris M. Awartani Street
    11941 Amman
    House Number 12
    Jordan
    		Aug 04, 2017
    Faris M. Awartani Street
    11941 Amman
    House Number 12
    Jordan
    		No
    Nationality: Jordanian
    Country of Residence: Jordan
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0