TYMAN INVESTMENTS
LONDON LUPUS INVESTMENTS

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Company number 06358822
Status Active
Incorporation Date 3 September 2007
Company Type Private Unlimited Company
Address 29 QUEEN ANNE'S GATE, LONDON, SW1H 9BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Termination of appointment of Kevin O'connell as a secretary on 1 September 2016; Appointment of Carolyn Ann Gibson as a secretary on 1 September 2016. The most likely internet sites of TYMAN INVESTMENTS are www.tyman.co.uk, and www.tyman.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyman Investments is a Private Unlimited Company. The company registration number is 06358822. Tyman Investments has been working since 03 September 2007. The present status of the company is Active. The registered address of Tyman Investments is 29 Queen Anne S Gate London Sw1h 9bu. . GIBSON, Carolyn Ann is a Secretary of the company. BROTHERTON, James Edward is a Director of the company. EPERJESI, Louis Leslie Alexander is a Director of the company. O'CONNELL, Kevin Francis is a Director of the company. Secretary O'CONNELL, Kevin has been resigned. Secretary CAVENDISH ADMINISTRATION LIMITED has been resigned. Director EISENHAURE, James Winifred has been resigned. Director KOOPMAN, Richard Ray has been resigned. Director MULHALL, Denis Joseph has been resigned. Director PARKER, Ronald has been resigned. Director PETROMELIS, Jonathan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GIBSON, Carolyn Ann
Appointed Date: 01 September 2016
Director
BROTHERTON, James Edward
Appointed Date: 03 June 2010
56 years old
Director
EPERJESI, Louis Leslie Alexander
Appointed Date: 14 October 2010
63 years old
Director
O'CONNELL, Kevin Francis
Appointed Date: 14 October 2010
65 years old

Resigned Directors

Secretary
O'CONNELL, Kevin
Resigned: 01 September 2016
Appointed Date: 20 June 2011
Secretary
CAVENDISH ADMINISTRATION LIMITED
Resigned: 20 June 2011
Appointed Date: 03 September 2007
Director
EISENHAURE, James Winifred
Resigned: 29 July 2010
Appointed Date: 17 February 2009
62 years old
Director
KOOPMAN, Richard Ray
Resigned: 01 July 2008
Appointed Date: 03 September 2007
71 years old
Director
MULHALL, Denis Joseph
Resigned: 31 March 2010
Appointed Date: 03 September 2007
74 years old
Director
PARKER, Ronald
Resigned: 29 July 2011
Appointed Date: 31 October 2010
54 years old
Director
PETROMELIS, Jonathan
Resigned: 03 February 2014
Appointed Date: 03 September 2007
62 years old

Persons With Significant Control

Jasper Acquisition Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jasper Acquisition Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

TYMAN INVESTMENTS Events

16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
16 Sep 2016
Termination of appointment of Kevin O'connell as a secretary on 1 September 2016
15 Sep 2016
Appointment of Carolyn Ann Gibson as a secretary on 1 September 2016
11 May 2016
Accounts for a dormant company made up to 31 December 2015
14 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • USD 5,260.05
...
... and 38 more events
03 Nov 2007
Resolutions
  • RES14 ‐ 275000000 01/10/07
03 Nov 2007
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Nov 2007
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
12 Sep 2007
Accounting reference date extended from 30/09/08 to 31/12/08
03 Sep 2007
Incorporation

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