TARLO LYONS SECRETARIES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DJ

Company number 03838890
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address 6 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Termination of appointment of Elizabeth Jane Davis as a director on 31 October 2016; Appointment of Michael Vernon Wilson as a director on 14 October 2016; Termination of appointment of Walter Jen Bang Cha as a director on 14 October 2016. The most likely internet sites of TARLO LYONS SECRETARIES LIMITED are www.tarlolyonssecretaries.co.uk, and www.tarlo-lyons-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tarlo Lyons Secretaries Limited is a Private Limited Company. The company registration number is 03838890. Tarlo Lyons Secretaries Limited has been working since 10 September 1999. The present status of the company is Active. The registered address of Tarlo Lyons Secretaries Limited is 6 New Street Square London United Kingdom Ec4a 3dj. . KAY, Martin Colin is a Secretary of the company. BROOK, Niall Patrick is a Director of the company. CRAFT, Maxwell Charles is a Director of the company. HAWKESWOOD, James Edward is a Director of the company. PHILLIPS, Lawrence Stephen is a Director of the company. STYCHE-PATEL, Manoj is a Director of the company. WILSON, Michael Vernon is a Director of the company. Secretary BROSNAN, Lucy has been resigned. Secretary GANGOLA, Alok has been resigned. Secretary HARRIS, Judith Debra has been resigned. Secretary KANE, Rachel has been resigned. Secretary SCOTT, Christine has been resigned. Secretary SMITH, Julie Anne has been resigned. Secretary WALMSLEY, James Benjamin has been resigned. Director ANDERSON, Elizabeth Louise has been resigned. Director BARROW, Kevin Mark has been resigned. Director CHA, Walter Jen Bang has been resigned. Director COLLINS, Sarah Frances has been resigned. Director DAVIS, Elizabeth Jane has been resigned. Director GANGOLA, Alok has been resigned. Director HARRIS, Judith Debra has been resigned. Director PROFIT, Michael David Jackson has been resigned. The company operates in "Other business support service activities n.e.c.".


tarlo lyons secretaries Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KAY, Martin Colin
Appointed Date: 01 October 2003
Director
BROOK, Niall Patrick
Appointed Date: 16 July 2012
69 years old
Director
CRAFT, Maxwell Charles
Appointed Date: 27 April 2007
72 years old
Director
HAWKESWOOD, James Edward
Appointed Date: 05 January 2011
51 years old
Director
PHILLIPS, Lawrence Stephen
Appointed Date: 01 June 2003
69 years old
Director
STYCHE-PATEL, Manoj
Appointed Date: 27 April 2007
54 years old
Director
WILSON, Michael Vernon
Appointed Date: 14 October 2016
64 years old

Resigned Directors

Secretary
BROSNAN, Lucy
Resigned: 10 September 2004
Appointed Date: 01 June 2003
Secretary
GANGOLA, Alok
Resigned: 10 August 2001
Appointed Date: 06 November 2000
Secretary
HARRIS, Judith Debra
Resigned: 06 November 2000
Appointed Date: 16 November 1999
Secretary
KANE, Rachel
Resigned: 22 December 2006
Appointed Date: 10 September 2004
Secretary
SCOTT, Christine
Resigned: 10 September 2004
Appointed Date: 24 May 2002
Secretary
SMITH, Julie Anne
Resigned: 16 November 1999
Appointed Date: 10 September 1999
Secretary
WALMSLEY, James Benjamin
Resigned: 01 June 2003
Appointed Date: 08 June 2001
Director
ANDERSON, Elizabeth Louise
Resigned: 23 June 2009
Appointed Date: 27 April 2007
66 years old
Director
BARROW, Kevin Mark
Resigned: 31 December 2009
Appointed Date: 10 September 1999
62 years old
Director
CHA, Walter Jen Bang
Resigned: 14 October 2016
Appointed Date: 16 July 2012
66 years old
Director
COLLINS, Sarah Frances
Resigned: 01 June 2003
Appointed Date: 16 November 1999
59 years old
Director
DAVIS, Elizabeth Jane
Resigned: 31 October 2016
Appointed Date: 27 April 2007
69 years old
Director
GANGOLA, Alok
Resigned: 10 August 2001
Appointed Date: 06 November 2000
52 years old
Director
HARRIS, Judith Debra
Resigned: 06 November 2000
Appointed Date: 10 September 1999
60 years old
Director
PROFIT, Michael David Jackson
Resigned: 30 April 2009
Appointed Date: 27 April 2007
83 years old

Persons With Significant Control

Blake Morgan Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TARLO LYONS SECRETARIES LIMITED Events

11 Nov 2016
Termination of appointment of Elizabeth Jane Davis as a director on 31 October 2016
19 Oct 2016
Appointment of Michael Vernon Wilson as a director on 14 October 2016
19 Oct 2016
Termination of appointment of Walter Jen Bang Cha as a director on 14 October 2016
12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 69 more events
10 Oct 2000
Return made up to 10/09/00; full list of members
  • 363(287) ‐ Registered office changed on 10/10/00
06 Dec 1999
New director appointed
06 Dec 1999
New secretary appointed
23 Nov 1999
Secretary resigned
10 Sep 1999
Incorporation

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