TYROLESE (40) LIMITED
LONDON

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Company number 01952993
Status Active
Incorporation Date 4 October 1985
Company Type Private Limited Company
Address MICHAEL NAIK & CO LTD, 57 STOKE NEWINGTON CHURCH STREET, LONDON, LONDON, N16 0AR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 8 . The most likely internet sites of TYROLESE (40) LIMITED are www.tyrolese40.co.uk, and www.tyrolese-40.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Tyrolese 40 Limited is a Private Limited Company. The company registration number is 01952993. Tyrolese 40 Limited has been working since 04 October 1985. The present status of the company is Active. The registered address of Tyrolese 40 Limited is Michael Naik Co Ltd 57 Stoke Newington Church Street London London N16 0ar. The company`s financial liabilities are £0.87k. It is £-0.73k against last year. And the total assets are £1.2k, which is £-0.4k against last year. REGAN, Elizabeth is a Director of the company. Secretary FELL, David Nolan has been resigned. Secretary GOTELEE, Peter Michael has been resigned. Secretary SYKES, Lesley Ann has been resigned. Secretary SZPAK, Christopher William has been resigned. Secretary FELDGATE has been resigned. Director BETTS, Andrew Keith has been resigned. Director BITTON, Nissim has been resigned. Director GOTELEE, Josephine has been resigned. Director HAWLEY, Sheila Ellen has been resigned. Director HONNER, Elizabeth Joanne has been resigned. Director JAMES, Andrew Philip has been resigned. Director MCCARTNEY, Philip has been resigned. Director SANDS, David Jeremy has been resigned. Director YOUNG, Irosim has been resigned. The company operates in "Management of real estate on a fee or contract basis".


tyrolese (40) Key Finiance

LIABILITIES £0.87k
-46%
CASH n/a
TOTAL ASSETS £1.2k
-25%
All Financial Figures

Current Directors

Director
REGAN, Elizabeth
Appointed Date: 14 May 2012
69 years old

Resigned Directors

Secretary
FELL, David Nolan
Resigned: 20 September 1999
Appointed Date: 27 May 1995
Secretary
GOTELEE, Peter Michael
Resigned: 31 January 2006
Appointed Date: 09 July 2004
Secretary
SYKES, Lesley Ann
Resigned: 22 May 1995
Secretary
SZPAK, Christopher William
Resigned: 31 October 2002
Appointed Date: 20 September 1999
Secretary
FELDGATE
Resigned: 14 July 2012
Appointed Date: 01 February 2006
Director
BETTS, Andrew Keith
Resigned: 13 March 2001
65 years old
Director
BITTON, Nissim
Resigned: 21 October 1993
66 years old
Director
GOTELEE, Josephine
Resigned: 31 January 2006
Appointed Date: 13 March 2001
54 years old
Director
HAWLEY, Sheila Ellen
Resigned: 14 August 2004
Appointed Date: 23 February 1990
94 years old
Director
HONNER, Elizabeth Joanne
Resigned: 18 June 2012
Appointed Date: 26 October 2004
58 years old
Director
JAMES, Andrew Philip
Resigned: 04 July 1996
57 years old
Director
MCCARTNEY, Philip
Resigned: 13 March 2001
65 years old
Director
SANDS, David Jeremy
Resigned: 13 March 2001
Appointed Date: 04 July 1996
63 years old
Director
YOUNG, Irosim
Resigned: 01 January 2004
Appointed Date: 13 March 2001
75 years old

Persons With Significant Control

Ms Elizabeth Regan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TYROLESE (40) LIMITED Events

07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 8
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 8
...
... and 103 more events
16 May 1987
Director resigned
18 Apr 1987
Return made up to 31/12/86; full list of members
17 Nov 1986
Return made up to 31/12/85; full list of members
01 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Oct 1985
Memorandum and Articles of Association

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