TYRRELL ROAD MANAGEMENT COMPANY LIMITED
TYRELL ROAD MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Southwark » SE22 9NA

Company number 05705758
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address 25A TYRRELL ROAD, LONDON, SE22 9NA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Termination of appointment of Patrick Wallace Craig as a director on 22 November 2016; Appointment of Ms Kate Marie Brett as a director on 20 November 2016. The most likely internet sites of TYRRELL ROAD MANAGEMENT COMPANY LIMITED are www.tyrrellroadmanagementcompany.co.uk, and www.tyrrell-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 4.4 miles; to Bickley Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyrrell Road Management Company Limited is a Private Limited Company. The company registration number is 05705758. Tyrrell Road Management Company Limited has been working since 10 February 2006. The present status of the company is Active. The registered address of Tyrrell Road Management Company Limited is 25a Tyrrell Road London Se22 9na. The cash in hand is £0k. It is £0k against last year. . GIFFARD, Eleanor Frances Minna is a Secretary of the company. BRETT, Kate Marie is a Director of the company. GIFFARD, Eleanor Frances Minna is a Director of the company. Secretary CRAGGS, Keith has been resigned. Secretary CRAIG, Patrick Wallace has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director CRAGGS, Keith has been resigned. Director CRAIG, Patrick Wallace has been resigned. Director NELSON, Ruth Jean has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Residents property management".


tyrrell road management company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GIFFARD, Eleanor Frances Minna
Appointed Date: 08 November 2016
Director
BRETT, Kate Marie
Appointed Date: 20 November 2016
43 years old
Director
GIFFARD, Eleanor Frances Minna
Appointed Date: 01 September 2014
37 years old

Resigned Directors

Secretary
CRAGGS, Keith
Resigned: 26 August 2014
Appointed Date: 23 March 2006
Secretary
CRAIG, Patrick Wallace
Resigned: 08 November 2016
Appointed Date: 26 August 2014
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006
Director
CRAGGS, Keith
Resigned: 01 September 2014
Appointed Date: 10 February 2006
71 years old
Director
CRAIG, Patrick Wallace
Resigned: 22 November 2016
Appointed Date: 01 June 2013
46 years old
Director
NELSON, Ruth Jean
Resigned: 08 May 2013
Appointed Date: 10 February 2006
51 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006

Persons With Significant Control

Ms Eleanor Frances Minna Giffard
Notified on: 10 February 2017
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kate Marie Brett
Notified on: 10 February 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYRRELL ROAD MANAGEMENT COMPANY LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
22 Nov 2016
Termination of appointment of Patrick Wallace Craig as a director on 22 November 2016
22 Nov 2016
Appointment of Ms Kate Marie Brett as a director on 20 November 2016
08 Nov 2016
Termination of appointment of Patrick Wallace Craig as a secretary on 8 November 2016
08 Nov 2016
Appointment of Ms Eleanor Frances Minna Giffard as a secretary on 8 November 2016
...
... and 35 more events
08 Mar 2006
Registered office changed on 08/03/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
08 Mar 2006
Secretary resigned
08 Mar 2006
Director resigned
24 Feb 2006
Company name changed tyrell road management company l imited\certificate issued on 24/02/06
10 Feb 2006
Incorporation

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