TYRELL GREEN LIMITED

Hellopages » Greater London » Islington » EC1M 6AA
Company number 02876804
Status Active
Incorporation Date 1 December 1993
Company Type Private Limited Company
Address 117 CHARTERHOUSE STREET, LONDON, EC1M 6AA
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 December 2016 with updates; Statement of capital following an allotment of shares on 20 October 2016 GBP 28,987 . The most likely internet sites of TYRELL GREEN LIMITED are www.tyrellgreen.co.uk, and www.tyrell-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyrell Green Limited is a Private Limited Company. The company registration number is 02876804. Tyrell Green Limited has been working since 01 December 1993. The present status of the company is Active. The registered address of Tyrell Green Limited is 117 Charterhouse Street London Ec1m 6aa. . LALJEE, Zahida is a Director of the company. TYLER, Ian Andrew William is a Director of the company. Secretary TYLER, Imogen Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PATTERSON, David Shaun has been resigned. Director TYLER, Imogen Jane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
LALJEE, Zahida
Appointed Date: 01 September 2016
43 years old

Director
TYLER, Ian Andrew William
Appointed Date: 01 December 1993
61 years old

Resigned Directors

Secretary
TYLER, Imogen Jane
Resigned: 11 December 2014
Appointed Date: 01 December 1993

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 December 1993
Appointed Date: 01 December 1993

Director
PATTERSON, David Shaun
Resigned: 31 July 1998
Appointed Date: 15 February 1994
56 years old

Director
TYLER, Imogen Jane
Resigned: 11 December 2014
Appointed Date: 01 September 1998
60 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 December 1993
Appointed Date: 01 December 1993

Persons With Significant Control

Soylent Holdings Ltd
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

TYRELL GREEN LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 July 2016
06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
06 Nov 2016
Statement of capital following an allotment of shares on 20 October 2016
  • GBP 28,987

07 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

07 Oct 2016
Statement of company's objects
...
... and 62 more events
21 Mar 1994
New director appointed

03 Mar 1994
Accounting reference date notified as 31/01

03 Mar 1994
Ad 14/02/94--------- £ si 19998@1=19998 £ ic 2/20000

10 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Dec 1993
Incorporation

TYRELL GREEN LIMITED Charges

4 August 1997
Memorandum of cash deposit
Delivered: 6 August 1997
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: The sum of thirty five thousand pounds sterling credited to…