Tyne And Wear Property Management Ltd

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Company number: 10428038
Status: Active - Proposal to Strike off
Registered address: Unit 32 I8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, England, Ne4 6ul
Incorporated: 14 October 2016
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 68201

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Khan, Taha Ahmed
Director
Nationality: Pakistani · Residence: United Kingdom · Appointed: 2021-02-15
- Taha Ahmed KHAN — Officer, appointed 2021-08-04
- Taha Ahmed KHAN — Officer, appointed 2021-02-15
- Taha Ahmed KHAN — Officer, appointed 2020-10-15
Siddiqui, Zaib
Director
Nationality: Pakistani · Residence: England · Appointed: 2016-10-14 · Resigned: 2021-02-15
- Zaib SIDDIQUI — Officer, appointed 2016-10-14, resigned 2021-02-15

Filing History

dissolved-compulsory-strike-off-suspended
Date: 2025-04-10 · Type: DISS16(SOAS)
gazette-notice-compulsory
Date: 2025-03-04 · Type: GAZ1
confirmation-statement-with-no-updates
Date: 2024-01-16 · Type: CS01
certificate-change-of-name-company
Date: 2023-11-28 · Type: CERTNM
accounts-with-accounts-type-micro-entity
Date: 2023-06-12 · Type: AA
change-account-reference-date-company-previous-shortened
Date: 2023-06-12 · Type: AA01
accounts-with-accounts-type-micro-entity
Date: 2023-06-12 · Type: AA
confirmation-statement-with-no-updates
Date: 2023-01-18 · Type: CS01

PSC / Beneficial Ownership

Mr Taha Ahmed Khan
ownership-of-shares-50-to-75-percent · Notified 2021-02-15
Mr Zain Siddiqui
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-10-14 · Ceased 2021-02-15

Previous Company Names

JONATHAN T FINN ESTATE AGENTS LIMITED
Effective from 2016-10-14 · Ceased 2023-11-28

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Sanctions

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PEP Screening

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Director History

2 director records on file · 1 active · 1 resigned · 7 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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