TYSON & BLAKE VENTURES LTD

dissolved Company number 03359669

Private Limited by Shares · Incorporated on 24th Apr 1997 · Closed on 30th Jan 2024

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SIC code: 70229
Registered office: London, W1J 6BD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TYSON & BLAKE VENTURES LTD is a private limited by shares company based in London. It was incorporated on 24th Apr 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Management consultancy activities other than financial management.

1 Director View directors

148 Companies at address View all 555 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70229 — Management consultancy activities other than financial management

Property intelligence

Latest sale price in W1J 6BD £2,581,500 as of 21st Jun 2022 View postcode page

Average price (all time) £1,540,750

Average price (since 2016) £1,540,750

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Carl Tornblom	Director	29th Jul 2021	This company	Swedish	—

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Showing the latest 5 of 147 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 24th Apr 1997
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2022
Accounting reference date: 31st Mar

Timeline

24th Apr 1997 Company incorporated
24th Apr 1997 FIRST DIRECTORS LIMITED appointed as Corporate nominee director
24th Apr 1997 FIRST SECRETARIES LIMITED appointed as Corporate nominee secretary
10th May 1999 Harri Lahteenmaki appointed as Director
24th Dec 2001 FIRST DIRECTORS LIMITED resigned as Corporate nominee director
20th Sep 2011 FIRST SECRETARIES LIMITED resigned as Corporate nominee secretary
20th Sep 2011 INCORPORATE SECRETARIAT LIMITED appointed as Corporate secretary
20th Sep 2011 Harri Lahteenmaki resigned as Director
20th Sep 2011 Aaron Michelin appointed as Director
23rd Mar 2012 Aaron Michelin resigned as Director
23rd Mar 2012 Harri Lahteenmaki appointed as Director
2nd Aug 2019 Harri Lahteenmaki resigned as Director
2nd Aug 2019 Aaron Michelin appointed as Director
29th Jul 2021 Carl Tornblom appointed as Director
25th Aug 2021 Simon Legge appointed as Director
17th Sep 2021 INCORPORATE SECRETARIAT LIMITED resigned as Corporate secretary
30th Sep 2021 Christian West appointed as Director
25th Feb 2022 Aaron Michelin resigned as Director
31st May 2022 Simon Legge resigned as Director
31st May 2022 Mark O’dwyer appointed as Director
27th Nov 2022 Mark O’dwyer resigned as Director
12th Apr 2023 Confirmation statement made up
6th Jun 2023 Christian West resigned as Director

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