TYERS GATEWAY (MANAGEMENT) LIMITED
LONDON

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Company number 03436499
Status Active
Incorporation Date 18 September 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address NAVIGATOR HOUSE, TYERS GATE, LONDON, SE1 3HX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Mr Jiang Cai as a director on 22 November 2015; Confirmation statement made on 18 September 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of TYERS GATEWAY (MANAGEMENT) LIMITED are www.tyersgatewaymanagement.co.uk, and www.tyers-gateway-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Tyers Gateway Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03436499. Tyers Gateway Management Limited has been working since 18 September 1997. The present status of the company is Active. The registered address of Tyers Gateway Management Limited is Navigator House Tyers Gate London Se1 3hx. . LUKINS, Edward John is a Secretary of the company. BARKER, Philip is a Director of the company. CAI, Jiang is a Director of the company. FIRKINS, Jonathan is a Director of the company. FORWARD, Alison Margaret is a Director of the company. JACKSON, Bridget is a Director of the company. JUPP, Andrew is a Director of the company. LUKINS, Edward John is a Director of the company. YOUNG, Joanna is a Director of the company. Secretary ASCHENAGI, Annemarie has been resigned. Secretary GOLDEN SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ASCHENAGI, Albert Maurice has been resigned. Director ASCHENAGI, Annemarie has been resigned. Director FRANKEL, Hannah Jessica has been resigned. Director HAGELBERG, Carla, Dr has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JOHNSTON, Steven Anthony has been resigned. Director LUKINS, Richard William has been resigned. Director MACARA, Peter George has been resigned. Director MOODALEY, Lalitha Caroline, Dr has been resigned. Director NAUDE, Stephanus Jacobus has been resigned. Director ROBERTSON, Alasdair John has been resigned. Director WILLIAMSON, Kenneth Andrew has been resigned. Director ZADEK, Simon, Dr has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LUKINS, Edward John
Appointed Date: 26 March 2001

Director
BARKER, Philip
Appointed Date: 15 December 2011
49 years old

Director
CAI, Jiang
Appointed Date: 22 November 2015
59 years old

Director
FIRKINS, Jonathan
Appointed Date: 08 November 2007
49 years old

Director
FORWARD, Alison Margaret
Appointed Date: 02 October 2015
66 years old

Director
JACKSON, Bridget
Appointed Date: 24 June 2002
60 years old

Director
JUPP, Andrew
Appointed Date: 02 October 2015
67 years old

Director
LUKINS, Edward John
Appointed Date: 01 January 2006
59 years old

Director
YOUNG, Joanna
Appointed Date: 08 November 2007
64 years old

Resigned Directors

Secretary
ASCHENAGI, Annemarie
Resigned: 02 September 2001
Appointed Date: 18 September 1997

Secretary
GOLDEN SECRETARIES LIMITED
Resigned: 26 March 2001
Appointed Date: 27 July 1999

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 September 1997
Appointed Date: 18 September 1997

Director
ASCHENAGI, Albert Maurice
Resigned: 26 July 1999
Appointed Date: 18 September 1997
111 years old

Director
ASCHENAGI, Annemarie
Resigned: 14 July 2008
Appointed Date: 18 September 1997
97 years old

Director
FRANKEL, Hannah Jessica
Resigned: 15 December 2011
Appointed Date: 21 May 2004
47 years old

Director
HAGELBERG, Carla, Dr
Resigned: 14 July 2008
Appointed Date: 19 April 2002
65 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 September 1997
Appointed Date: 18 September 1997

Director
JOHNSTON, Steven Anthony
Resigned: 19 April 2002
Appointed Date: 18 July 2000
69 years old

Director
LUKINS, Richard William
Resigned: 01 January 2006
Appointed Date: 18 July 2000
57 years old

Director
MACARA, Peter George
Resigned: 14 July 2008
Appointed Date: 18 July 2000
58 years old

Director
MOODALEY, Lalitha Caroline, Dr
Resigned: 02 October 2015
Appointed Date: 18 July 2000
68 years old

Director
NAUDE, Stephanus Jacobus
Resigned: 18 October 2004
Appointed Date: 18 July 2000
55 years old

Director
ROBERTSON, Alasdair John
Resigned: 31 January 2006
Appointed Date: 18 July 2000
63 years old

Director
WILLIAMSON, Kenneth Andrew
Resigned: 02 October 2015
Appointed Date: 15 April 2008
62 years old

Director
ZADEK, Simon, Dr
Resigned: 19 April 2002
Appointed Date: 18 July 2000
68 years old

TYERS GATEWAY (MANAGEMENT) LIMITED Events

25 Nov 2016
Appointment of Mr Jiang Cai as a director on 22 November 2015
25 Nov 2016
Confirmation statement made on 18 September 2016 with updates
20 Mar 2016
Micro company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 30 September 2015
07 Oct 2015
Termination of appointment of Lalitha Caroline Moodaley as a director on 2 October 2015
...
... and 69 more events
23 Sep 1997
New director appointed
23 Sep 1997
New secretary appointed;new director appointed
23 Sep 1997
Director resigned
23 Sep 1997
Secretary resigned
18 Sep 1997
Incorporation