TYROLESE (789) LIMITED
LONDON

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Company number 09348093
Status Active
Incorporation Date 9 December 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 sixteen events have happened. The last three records are Full accounts made up to 30 June 2016; Second filing of Confirmation Statement dated 10/12/2016; Confirmation statement made on 10 December 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 04/04/2017 . The most likely internet sites of TYROLESE (789) LIMITED are www.tyrolese789.co.uk, and www.tyrolese-789.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve 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 789 Limited is a Private Limited Company. The company registration number is 09348093. Tyrolese 789 Limited has been working since 09 December 2014. The present status of the company is Active. The registered address of Tyrolese 789 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: 16 December 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: 16 December 2014
73 years old
Director
HALEY, Jonathan Matthew
Resigned: 16 December 2014
Appointed Date: 09 December 2014
49 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 16 December 2014
Appointed Date: 09 December 2014

Persons With Significant Control

Mr Mark Langhorn Coombs
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TYROLESE (789) LIMITED Events

10 Apr 2017
Full accounts made up to 30 June 2016
04 Apr 2017
Second filing of Confirmation Statement dated 10/12/2016
20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 04/04/2017
27 Oct 2016
Auditor's resignation
12 Jul 2016
Appointment of Mr Christopher James Wise as a director on 29 June 2016
...
... and 6 more events
16 Dec 2014
Termination of appointment of Jonathan Matthew Haley as a director on 16 December 2014
16 Dec 2014
Termination of appointment of Tyrolese (Directors) Limited as a director on 16 December 2014
16 Dec 2014
Appointment of Mrs Jennifer Johan Bingham as a director on 16 December 2014
16 Dec 2014
Appointment of Mr Mark Raymond Clarke as a director on 16 December 2014
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09
  • GBP 1

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