Company number 07315949
Status Active
Incorporation Date 15 July 2010
Company Type Private Limited Company
Address 66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
GBP 1
. The most likely internet sites of TYROLESE (695) LIMITED are www.tyrolese695.co.uk, and www.tyrolese-695.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyrolese 695 Limited is a Private Limited Company.
The company registration number is 07315949. Tyrolese 695 Limited has been working since 15 July 2010.
The present status of the company is Active. The registered address of Tyrolese 695 Limited is 66 Lincoln S Inn Fields London Wc2a 3lh. . PARRY, Richard William James is a Director of the company. Director LANE, Richard Thomas Christopher has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
tyrolese (695) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 25 October 2010
Appointed Date: 15 July 2010
TYROLESE (695) LIMITED Events
04 Aug 2016
Confirmation statement made on 15 July 2016 with updates
31 Jul 2015
Accounts for a dormant company made up to 31 July 2015
30 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
11 Jun 2015
Accounts for a dormant company made up to 31 July 2014
20 Jan 2015
Registration of charge 073159490002, created on 15 January 2015
...
... and 10 more events
08 Jan 2011
Particulars of a mortgage or charge / charge no: 1
29 Oct 2010
Termination of appointment of Tyrolese (Directors) Limited as a director
29 Oct 2010
Termination of appointment of Richard Lane as a director
29 Oct 2010
Appointment of Mr Richard William James Parry as a director
15 Jul 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
15 January 2015
Charge code 0731 5949 0004
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co., Limited
Description: (1 ) all that leasehold property known as 66 commodore…
15 January 2015
Charge code 0731 5949 0003
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co., Limited
Description: All that leasehold property known as 67 commodore house…
15 January 2015
Charge code 0731 5949 0002
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co., Limited
Description: All that leasehold property known as 66 commodore house…
6 January 2011
Legal charge
Delivered: 8 January 2011
Status: Satisfied
on 20 January 2015
Persons entitled: Butterfield Bank (UK) Limited
Description: L/H 66 commodore house, juniper drive, london t/n TGL271464…