TYMAN MANAGEMENT LIMITED
LONDON LUPUS CAPITAL MANAGEMENT LIMITED

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Company number 03846926
Status Active
Incorporation Date 23 September 1999
Company Type Private Limited 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 sixty-three events have happened. The last three records are Confirmation statement made on 3 October 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 MANAGEMENT LIMITED are www.tymanmanagement.co.uk, and www.tyman-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two 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 Management Limited is a Private Limited Company. The company registration number is 03846926. Tyman Management Limited has been working since 23 September 1999. The present status of the company is Active. The registered address of Tyman Management Limited 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. TYMAN PLC is a Director of the company. Secretary O'CONNELL, Kevin has been resigned. Secretary ORR, James Cuthbertson has been resigned. Secretary CAVENDISH ADMINISTRATION LIMITED has been resigned. Secretary KITWELL CONSULTANTS LIMITED 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: 20 July 2010
56 years old
Director
TYMAN PLC
Appointed Date: 23 September 1999

Resigned Directors

Secretary
O'CONNELL, Kevin
Resigned: 01 September 2016
Appointed Date: 21 June 2011
Secretary
ORR, James Cuthbertson
Resigned: 12 December 2002
Appointed Date: 23 September 1999
Secretary
CAVENDISH ADMINISTRATION LIMITED
Resigned: 21 June 2011
Appointed Date: 12 December 2002
Secretary
KITWELL CONSULTANTS LIMITED
Resigned: 24 September 1999
Appointed Date: 23 September 1999

Persons With Significant Control

Tyman Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TYMAN MANAGEMENT LIMITED Events

05 Oct 2016
Confirmation statement made on 3 October 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
20 Jul 2016
Full accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 5,000,002
...
... and 53 more events
28 Sep 1999
Secretary resigned
28 Sep 1999
Accounting reference date extended from 30/09/00 to 31/12/00
28 Sep 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Sep 1999
Resolutions
  • ELRES ‐ Elective resolution
23 Sep 1999
Incorporation

TYMAN MANAGEMENT LIMITED Charges

19 May 2000
Debenture
Delivered: 23 May 2000
Status: Satisfied on 10 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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