TYROLESE (773) LIMITED
LONDON

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Company number 08932600
Status Active
Incorporation Date 11 March 2014
Company Type Private Limited Company
Address 10 LENNOX GARDENS MEWS, LONDON, SW1X 0DP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Christopher James Wise as a director on 29 June 2016. The most likely internet sites of TYROLESE (773) LIMITED are www.tyrolese773.co.uk, and www.tyrolese-773.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brentford Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyrolese 773 Limited is a Private Limited Company. The company registration number is 08932600. Tyrolese 773 Limited has been working since 11 March 2014. The present status of the company is Active. The registered address of Tyrolese 773 Limited is 10 Lennox Gardens Mews London Sw1x 0dp. . CLARKE, Mark Raymond is a Director of the company. WISE, Christopher James is a Director of the company. Director BINGHAM, Jennifer Johan has been resigned. Director HALEY, Jonathan Matthew has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CLARKE, Mark Raymond
Appointed Date: 12 June 2014
61 years old
Director
WISE, Christopher James
Appointed Date: 29 June 2016
61 years old

Resigned Directors

Director
BINGHAM, Jennifer Johan
Resigned: 29 June 2016
Appointed Date: 12 June 2014
73 years old
Director
HALEY, Jonathan Matthew
Resigned: 12 June 2014
Appointed Date: 11 March 2014
49 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 12 June 2014
Appointed Date: 11 March 2014

Persons With Significant Control

Aismare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TYROLESE (773) LIMITED Events

20 Mar 2017
Confirmation statement made on 11 March 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Appointment of Mr Christopher James Wise as a director on 29 June 2016
11 Jul 2016
Termination of appointment of Jennifer Johan Bingham as a director on 29 June 2016
08 Jul 2016
Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH to 10 Lennox Gardens Mews London SW1X 0DP on 8 July 2016
...
... and 9 more events
13 Jun 2014
Termination of appointment of Tyrolese (Directors) Limited as a director
13 Jun 2014
Appointment of Mr Mark Raymond Clarke as a director
13 Jun 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
13 Jun 2014
Registered office address changed from 66 Lincoln's Inn Fields London WC2A3LH United Kingdom on 13 June 2014
11 Mar 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-11

TYROLESE (773) LIMITED Charges

7 August 2014
Charge code 0893 2600 0002
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: The leasehold property known as one drummond gate, pimlico…
7 August 2014
Charge code 0893 2600 0001
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…

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