TYNDARIS LLP
LONDON

Hellopages » Greater London » Westminster » W1S 3PB

Company number OC368757
Status Active
Incorporation Date 10 October 2011
Company Type Limited Liability Partnership
Address 5 SAVILE ROW, LONDON, W1S 3PB
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Ruggero Benedetto as a member on 14 December 2015. The most likely internet sites of TYNDARIS LLP are www.tyndaris.co.uk, and www.tyndaris.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Tyndaris Llp is a Limited Liability Partnership. The company registration number is OC368757. Tyndaris Llp has been working since 10 October 2011. The present status of the company is Active. The registered address of Tyndaris Llp is 5 Savile Row London W1s 3pb. . COSTA, Raffaele is a LLP Designated Member of the company. TYNDARIS SERVICES LIMITED is a LLP Designated Member of the company. BENEDETTO, Ruggero is a LLP Member of the company. CHOTAI, Nishit Gokaldas is a LLP Member of the company. COFFEE, Clark is a LLP Member of the company. DANIEL, Eric Henri Jacques Arthur is a LLP Member of the company. GIAMMETTI, Luca is a LLP Member of the company. REGNIER, Damien is a LLP Member of the company. WHITE, David Eugene is a LLP Member of the company. LLP Designated Member MOUGANIE, Tarek, Dr has been resigned. LLP Member EDWARDS, Steven Thomas has been resigned. LLP Member FORUSZ, Heath has been resigned.


Current Directors

LLP Designated Member
COSTA, Raffaele
Appointed Date: 10 October 2011
56 years old
LLP Designated Member
TYNDARIS SERVICES LIMITED
Appointed Date: 29 November 2011
LLP Member
BENEDETTO, Ruggero
Appointed Date: 14 December 2015
54 years old
LLP Member
CHOTAI, Nishit Gokaldas
Appointed Date: 02 January 2012
60 years old
LLP Member
COFFEE, Clark
Appointed Date: 01 August 2012
47 years old
LLP Member
DANIEL, Eric Henri Jacques Arthur
Appointed Date: 11 May 2015
58 years old
LLP Member
GIAMMETTI, Luca
Appointed Date: 02 January 2012
56 years old
LLP Member
REGNIER, Damien
Appointed Date: 11 May 2015
41 years old
LLP Member
WHITE, David Eugene
Appointed Date: 01 March 2014
41 years old

Resigned Directors

LLP Designated Member
MOUGANIE, Tarek, Dr
Resigned: 31 December 2012
Appointed Date: 10 October 2011
43 years old
LLP Member
EDWARDS, Steven Thomas
Resigned: 15 January 2014
Appointed Date: 04 May 2012
63 years old
LLP Member
FORUSZ, Heath
Resigned: 17 April 2015
Appointed Date: 04 May 2012
51 years old

Persons With Significant Control

Mr Nishit Gokaldas Chotai
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr David Eugene White
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mr Clark Coffee
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Damien Regnier
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mr Ruggero Benedetto
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Tyndaris Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
Mr Raffaele Costa
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Luca Giammetti
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Eric Henri Jacques Arthur Daniel
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

TYNDARIS LLP Events

13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Appointment of Mr Ruggero Benedetto as a member on 14 December 2015
27 Oct 2015
Annual return made up to 10 October 2015
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 24 more events
14 Jun 2012
Appointment of Mr Steven Thomas Edwards as a member on 4 May 2012
03 Apr 2012
Appointment of Mr Luca Giammetti as a member on 2 January 2012
30 Mar 2012
Appointment of Mr Nishit Gokaldas Chotai as a member on 2 January 2012
08 Dec 2011
Appointment of Tyndaris Services Limited as a member on 29 November 2011
10 Oct 2011
Incorporation of a limited liability partnership

TYNDARIS LLP Charges

2 November 2012
Rent deposit deed
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: Mourant Property Trustees Limited and Mourant and Co Trustees Limited
Description: Interest in the deposit account and the deposit sum byway…

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