TYRECARD LIMITED
Buying and selling of own real estate
TYRECARD LIMITED
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
Berkeley House 304 Regents Park Road London N3 2JX England
Full company profile for TYRECARD LIMITED (03322473), an active company based in London, England. Incorporated 21 Feb 1997. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
N/A
Net Assets
£2.60M
Total Liabilities
£314.75k
Turnover
£71.45k
Employees
4
Debt Ratio
11%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Procter, William Kenneth | Director | British | England | 2 Sept 1997 | Active |
See all 27 officers
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Persons with Significant Control
Persons with Significant Control (1)
Dewgift Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Garage Bays 15, 17, 21, 33, 50, 53 and 57 Hyde Park Towers, Porchester Terrace CITY OF WESTMINSTER | Leasehold | - | 9 Oct 1997 |
118, 120 and 120A Westbourne Grove, 1 and 3 Chepstow Road and The Westbourne, 1 Artesian Road, Paddington CITY OF WESTMINSTER | Freehold | - | 13 Jun 1997 |
Compass House, Redan Place and 50 Kensington Gardens Square, Westbourne Grove, London CITY OF WESTMINSTER | Freehold | - | 13 Jun 1997 |
102 and 103 Bayswater Road and Porchester Cottage, Porchester Terrace, Paddington CITY OF WESTMINSTER | Freehold | - | 9 Apr 1997 |
Flat 2, Hyde Park Towers, 1 Porchester Terrace, London and Garage Bay 32 (W2 3TU) CITY OF WESTMINSTER | Leasehold | - | 9 Apr 1997 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Apr 2026 | Officers | Change to director Mr William Kenneth Procter on 11 Mar 2026 | |
| 23 Mar 2026 | Officers | Change to director Mr Christopher Charles Mcgill on 1 Mar 2022 | |
| 23 Mar 2026 | Officers | Change to director Mr Michael David Watson on 11 Mar 2026 | |
| 23 Mar 2026 | Officers | Change to director Mr. William Kenneth Procter on 1 Jun 2017 | |
| 19 Mar 2026 | Confirmation Statement | Confirmation statement made on 21 Feb 2026 with no updates |
Change to director Mr William Kenneth Procter on 11 Mar 2026
Change to director Mr Christopher Charles Mcgill on 1 Mar 2022
Change to director Mr Michael David Watson on 11 Mar 2026
Change to director Mr. William Kenneth Procter on 1 Jun 2017
Confirmation statement made on 21 Feb 2026 with no updates
Recent Activity
Latest Activity
Change to director Mr William Kenneth Procter on 11 Mar 2026
1 months ago on 10 Apr 2026
Change to director Mr Christopher Charles Mcgill on 1 Mar 2022
1 months ago on 23 Mar 2026
Change to director Mr Michael David Watson on 11 Mar 2026
1 months ago on 23 Mar 2026
Change to director Mr. William Kenneth Procter on 1 Jun 2017
1 months ago on 23 Mar 2026
Confirmation statement made on 21 Feb 2026 with no updates
1 months ago on 19 Mar 2026