59 TYRWHITT ROAD LIMITED
LONDON

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Company number 07097844
Status Active
Incorporation Date 8 December 2009
Company Type Private Limited Company
Address 59A TYRWHITT ROAD, BROCKLEY, LONDON, SE4 1QD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Francisco Figueiredo-Stow as a director on 31 March 2016. The most likely internet sites of 59 TYRWHITT ROAD LIMITED are www.59tyrwhittroad.co.uk, and www.59-tyrwhitt-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. 59 Tyrwhitt Road Limited is a Private Limited Company. The company registration number is 07097844. 59 Tyrwhitt Road Limited has been working since 08 December 2009. The present status of the company is Active. The registered address of 59 Tyrwhitt Road Limited is 59a Tyrwhitt Road Brockley London Se4 1qd. . BOULARD, Paul is a Director of the company. PITMAN, Sean Edward is a Director of the company. Director FIGUEIREDO-STOW, Francisco has been resigned. The company operates in "Residents property management".


Current Directors

Director
BOULARD, Paul
Appointed Date: 08 December 2009
47 years old

Director
PITMAN, Sean Edward
Appointed Date: 31 March 2016
42 years old

Resigned Directors

Director
FIGUEIREDO-STOW, Francisco
Resigned: 31 March 2016
Appointed Date: 08 December 2009
57 years old

Persons With Significant Control

Mr Sean Edward Pitman
Notified on: 6 August 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Location London Properties Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

59 TYRWHITT ROAD LIMITED Events

13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Apr 2016
Termination of appointment of Francisco Figueiredo-Stow as a director on 31 March 2016
01 Apr 2016
Appointment of Mr Sean Edward Pitman as a director on 31 March 2016
04 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2

...
... and 7 more events
13 Sep 2012
Accounts for a dormant company made up to 31 December 2011
19 Dec 2011
Annual return made up to 8 December 2011 with full list of shareholders
06 Sep 2011
Accounts for a dormant company made up to 31 December 2010
09 Dec 2010
Annual return made up to 8 December 2010 with full list of shareholders
08 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted