Pasley-Tyler & Company Limited

Active03316652 Private limited company
Incorporated
11 February 1997 (29 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Accounts type
Small
Region
Greater London
Address
42 Berkeley Square
London
W1J 5AW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2023
Dutch
Born November 1961
Director · Appointed 12 February 1997
British
Born July 1945 (81)
Officer history (7 former)
31 December 2023
Resigned Redpath, Bryan Niel as Director
17 February 2023
Appointed Blom, Laura Muriel as Director
31 July 2017
Resigned Blom, Laura Muriel as Director
29 February 2016
Resigned Fielder, Roger Kenneth as Secretary
1 July 2015
Appointed Blom, Laura Muriel as Director
1 July 2009
Appointed Fielder, Roger Kenneth as Secretary
1 July 2009
Resigned Redpath, Bryan Niel as Secretary
24 April 2006
Resigned Harmel, Richard Clive as Director
12 February 1997
Appointed Redpath, Bryan Niel as Secretary
12 February 1997
Appointed Harmel, Richard Clive as Director
12 February 1997
Appointed Redpath, Bryan Niel as Director
12 February 1997
Appointed Pasley-Tyler, Robert as Director
12 February 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
12 February 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
11 February 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
11 February 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Private Company
Reg. no. 02793425

Filings

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