TYNEHAM INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1QX

Company number 01064494
Status Active
Incorporation Date 7 August 1972
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 136 . The most likely internet sites of TYNEHAM INVESTMENTS LIMITED are www.tynehaminvestments.co.uk, and www.tyneham-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. Tyneham Investments Limited is a Private Limited Company. The company registration number is 01064494. Tyneham Investments Limited has been working since 07 August 1972. The present status of the company is Active. The registered address of Tyneham Investments Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. MARTINELLI, Franco is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Secretary ALLEN, John has been resigned. Secretary BILLIALD, Stanley Alan Royall has been resigned. Secretary MARTIN, Robert Scott has been resigned. Secretary PAYNE, Eunice Ivy has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Director CAMPBELL, Niall George has been resigned. Director FROST, Martyn Robert has been resigned. Director PORTER, Erik Alexander Steven has been resigned. Director ROSE, Peter has been resigned. Director TAME, William has been resigned. Director WETHERALL, Robert James has been resigned. Director WHITEHEAD, Godfrey Oliver has been resigned. Director YOUNG, Nigel Robert has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
MARTINELLI, Franco
Appointed Date: 23 October 2002
65 years old
Director
URQUHART, Iain Stuart
Appointed Date: 17 December 2014
60 years old

Resigned Directors

Secretary
ALLEN, John
Resigned: 05 September 1996
Secretary
BILLIALD, Stanley Alan Royall
Resigned: 01 July 2009
Appointed Date: 19 November 2002
Secretary
MARTIN, Robert Scott
Resigned: 21 April 2004
Appointed Date: 05 September 1996
Secretary
PAYNE, Eunice Ivy
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 01 July 2009
Director
CAMPBELL, Niall George
Resigned: 23 October 2002
Appointed Date: 20 June 1997
63 years old
Director
FROST, Martyn Robert
Resigned: 01 December 1994
75 years old
Director
PORTER, Erik Alexander Steven
Resigned: 30 July 1997
86 years old
Director
ROSE, Peter
Resigned: 20 June 1997
Appointed Date: 07 February 1995
67 years old
Director
TAME, William
Resigned: 17 December 2014
Appointed Date: 22 January 2002
71 years old
Director
WETHERALL, Robert James
Resigned: 30 June 1994
82 years old
Director
WHITEHEAD, Godfrey Oliver
Resigned: 30 April 1993
84 years old
Director
YOUNG, Nigel Robert
Resigned: 30 November 2001
Appointed Date: 31 July 1997
72 years old

TYNEHAM INVESTMENTS LIMITED Events

18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Aug 2016
Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 136
16 Oct 2015
Accounts for a dormant company made up to 31 March 2015
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 136
...
... and 118 more events
30 Aug 1986
Director resigned;new director appointed
14 May 1986
Full accounts made up to 29 December 1985
14 May 1986
Return made up to 07/04/86; full list of members
30 Jul 1981
Accounts made up to 28 December 1980
07 Aug 1972
Incorporation

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