ICR SUTTON DEVELOPMENTS LTD
TYROLESE (432) LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 3RP

Company number 03682218
Status Active
Incorporation Date 11 December 1998
Company Type Private Limited Company
Address 123 OLD BROMPTON ROAD, LONDON, SW7 3RP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 11 December 2016 with updates; Appointment of Dr Charmaine Helen Griffiths as a director on 15 February 2016. The most likely internet sites of ICR SUTTON DEVELOPMENTS LTD are www.icrsuttondevelopments.co.uk, and www.icr-sutton-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Icr Sutton Developments Ltd is a Private Limited Company. The company registration number is 03682218. Icr Sutton Developments Ltd has been working since 11 December 1998. The present status of the company is Active. The registered address of Icr Sutton Developments Ltd is 123 Old Brompton Road London Sw7 3rp. . BENNETT, Elizabeth Anne is a Secretary of the company. GRIFFITHS, Charmaine Helen, Dr is a Director of the company. HEAPHY, Clive Andrew is a Director of the company. NORRIS, Paul Francis Walter is a Director of the company. O'NEILL, Brendan Richard, Dr is a Director of the company. Secretary WYNNE, Patrick Joseph has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director COTTRELL, Edward Alexander Campbell has been resigned. Director FARINGDON, Charles Michael, Lord has been resigned. Director GRAF VON SCHWEINITZ, Konstantin has been resigned. Director KEEMER, Peter John Charles has been resigned. Director KIPLING, Jonathan Mark has been resigned. Director LIGHTLY, Anthony Edward has been resigned. Director SCIVIER, Catherine has been resigned. Director WHITEHEAD, Andrew Peter has been resigned. Director WOLSTENHOLME, Andrew William Lewis has been resigned. Director WYNNE, Patrick Joseph has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BENNETT, Elizabeth Anne
Appointed Date: 25 July 2001
Director
GRIFFITHS, Charmaine Helen, Dr
Appointed Date: 15 February 2016
50 years old
Director
HEAPHY, Clive Andrew
Appointed Date: 01 June 2012
64 years old
Director
NORRIS, Paul Francis Walter
Appointed Date: 01 October 2008
57 years old
Director
O'NEILL, Brendan Richard, Dr
Appointed Date: 01 January 2015
76 years old

Resigned Directors

Secretary
WYNNE, Patrick Joseph
Resigned: 01 February 2001
Appointed Date: 29 April 1999
Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 29 April 1999
Appointed Date: 11 December 1998
Director
COTTRELL, Edward Alexander Campbell
Resigned: 30 September 2008
Appointed Date: 29 February 2000
66 years old
Director
FARINGDON, Charles Michael, Lord
Resigned: 13 June 2000
Appointed Date: 18 May 1999
88 years old
Director
GRAF VON SCHWEINITZ, Konstantin
Resigned: 31 December 2014
Appointed Date: 01 October 2008
64 years old
Director
KEEMER, Peter John Charles
Resigned: 02 January 2001
Appointed Date: 29 April 1999
93 years old
Director
KIPLING, Jonathan Mark
Resigned: 31 December 2009
Appointed Date: 29 April 1999
73 years old
Director
LIGHTLY, Anthony Edward
Resigned: 31 December 2005
Appointed Date: 02 January 2001
79 years old
Director
SCIVIER, Catherine
Resigned: 31 January 2016
Appointed Date: 01 January 2010
63 years old
Director
WHITEHEAD, Andrew Peter
Resigned: 21 December 2007
Appointed Date: 03 September 2001
61 years old
Director
WOLSTENHOLME, Andrew William Lewis
Resigned: 31 October 2011
Appointed Date: 01 April 2006
66 years old
Director
WYNNE, Patrick Joseph
Resigned: 01 February 2001
Appointed Date: 29 April 1999
64 years old
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 29 April 1999
Appointed Date: 11 December 1998
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 29 April 1999
Appointed Date: 11 December 1998

Persons With Significant Control

The Institute Of Cancer Research: Royal Cancer Hospital
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICR SUTTON DEVELOPMENTS LTD Events

13 Jan 2017
Full accounts made up to 31 July 2016
21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
25 Feb 2016
Appointment of Dr Charmaine Helen Griffiths as a director on 15 February 2016
11 Feb 2016
Termination of appointment of Catherine Scivier as a director on 31 January 2016
30 Dec 2015
Full accounts made up to 31 July 2015
...
... and 63 more events
20 Jun 1999
Director resigned
20 Jun 1999
New director appointed
20 Jun 1999
Registered office changed on 20/06/99 from: 66 lincolns inn fields london WC2A 3LH
29 Apr 1999
Company name changed tyrolese (432) LIMITED\certificate issued on 29/04/99
11 Dec 1998
Incorporation

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