TIERNEY CORNER LIMITED

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Company number 02431995
Status Active
Incorporation Date 13 October 1989
Company Type Private Limited Company
Address 37 TIERNEY ROAD, LONDON, SW2 4QL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TIERNEY CORNER LIMITED are www.tierneycorner.co.uk, and www.tierney-corner.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Tierney Corner Limited is a Private Limited Company. The company registration number is 02431995. Tierney Corner Limited has been working since 13 October 1989. The present status of the company is Active. The registered address of Tierney Corner Limited is 37 Tierney Road London Sw2 4ql. . HUSSEIN, Shampa Samina is a Director of the company. WIESEMAN, Khisztina is a Director of the company. YORRICK, Karl is a Director of the company. Secretary CRICK, Karl Michael has been resigned. Secretary HUGHES, Sarah Jane has been resigned. Secretary HUSSEIN, Shampa Samina has been resigned. Secretary ROBERTSON, James Edward has been resigned. Director CLARKSON, Adam has been resigned. Director CRICK, Karl Michael has been resigned. Director DAVIES, Corinne Patricia has been resigned. Director ELLIS, Mark has been resigned. Director GRABHAM, Anna has been resigned. Director HOWELL, Tonia Ashleigh has been resigned. Director HUGHES, Sarah Jane has been resigned. Director ROBERTSON, James Edward has been resigned. Director SHARP, Richard Elliott has been resigned. Director SQUIRES, Christopher Frederick has been resigned. Director STILL, Amy has been resigned. Director STONES, Paul William has been resigned. Director TELFER, Isabel Jean has been resigned. Director TELFER, John has been resigned. The company operates in "Residents property management".


Current Directors

Director
HUSSEIN, Shampa Samina
Appointed Date: 30 July 2004
50 years old

Director
WIESEMAN, Khisztina
Appointed Date: 30 September 2008
49 years old

Director
YORRICK, Karl
Appointed Date: 25 May 2009
56 years old

Resigned Directors

Secretary
CRICK, Karl Michael
Resigned: 30 November 2010
Appointed Date: 19 November 2004

Secretary
HUGHES, Sarah Jane
Resigned: 28 February 1997

Secretary
HUSSEIN, Shampa Samina
Resigned: 01 December 2013
Appointed Date: 30 November 2010

Secretary
ROBERTSON, James Edward
Resigned: 19 November 2004
Appointed Date: 22 July 1997

Director
CLARKSON, Adam
Resigned: 01 October 2014
Appointed Date: 01 December 2013
43 years old

Director
CRICK, Karl Michael
Resigned: 30 November 2012
Appointed Date: 01 October 2001
54 years old

Director
DAVIES, Corinne Patricia
Resigned: 04 October 2001
Appointed Date: 02 February 1998
51 years old

Director
ELLIS, Mark
Resigned: 30 July 2004
Appointed Date: 27 June 2002
54 years old

Director
GRABHAM, Anna
Resigned: 19 March 2004
Appointed Date: 01 November 1995
71 years old

Director
HOWELL, Tonia Ashleigh
Resigned: 26 June 2002
Appointed Date: 13 September 2000
57 years old

Director
HUGHES, Sarah Jane
Resigned: 28 February 1997
61 years old

Director
ROBERTSON, James Edward
Resigned: 19 November 2004
Appointed Date: 01 October 2001
58 years old

Director
SHARP, Richard Elliott
Resigned: 05 February 1997
63 years old

Director
SQUIRES, Christopher Frederick
Resigned: 13 September 2000
66 years old

Director
STILL, Amy
Resigned: 01 October 2014
Appointed Date: 01 December 2013
40 years old

Director
STONES, Paul William
Resigned: 30 September 2008
Appointed Date: 19 November 2004
49 years old

Director
TELFER, Isabel Jean
Resigned: 31 October 1995
70 years old

Director
TELFER, John
Resigned: 31 October 1995
63 years old

Persons With Significant Control

Ms Shampa Samina Hussein
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

TIERNEY CORNER LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 15 November 2016 with updates
12 Jul 2016
Amended total exemption small company accounts made up to 31 March 2015
11 Jan 2016
Total exemption full accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 4

...
... and 90 more events
19 Nov 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

20 Nov 1989
Ad 14/11/89--------- £ si [email protected]=25 £ ic 2/27

20 Nov 1989
Accounting reference date notified as 31/03

13 Oct 1989
Certificate of incorporation
13 Oct 1989
Incorporation