Company number 09127753
Status Active
Incorporation Date 11 July 2014
Company Type Private Limited Company
Address BROWN & BATTS LLP BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6BR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR England to Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR on 15 December 2016; Registered office address changed from C/O Brown & Batts Llp Berkeley Square House Berkeley Square Mayfair London W1J 6BD to Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR on 15 December 2016; Confirmation statement made on 9 October 2016 with updates. The most likely internet sites of TYROLEAN REAL ESTATES LIMITED are www.tyroleanrealestates.co.uk, and www.tyrolean-real-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Tyrolean Real Estates Limited is a Private Limited Company.
The company registration number is 09127753. Tyrolean Real Estates Limited has been working since 11 July 2014.
The present status of the company is Active. The registered address of Tyrolean Real Estates Limited is Brown Batts Llp Berkeley Square House Berkeley Square London England W1j 6br. The company`s financial liabilities are £2.14k. It is £2.04k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. BAIG, Mohammed Younas is a Director of the company. MUGHAL, Shafiq is a Director of the company. Director MUGHAL, Shafiq has been resigned. The company operates in "Other letting and operating of own or leased real estate".
tyrolean real estates Key Finiance
LIABILITIES
£2.14k
+2045%
CASH
£0.1k
TOTAL ASSETS
£0.1k
All Financial Figures
Current Directors
Resigned Directors
Director
MUGHAL, Shafiq
Resigned: 22 April 2015
Appointed Date: 11 July 2014
59 years old
Persons With Significant Control
Mr Shafiq Mughal
Notified on: 9 October 2016
59 years old
Nature of control: Has significant influence or control
TYROLEAN REAL ESTATES LIMITED Events
15 Dec 2016
Registered office address changed from Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR England to Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR on 15 December 2016
15 Dec 2016
Registered office address changed from C/O Brown & Batts Llp Berkeley Square House Berkeley Square Mayfair London W1J 6BD to Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR on 15 December 2016
10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
11 Apr 2016
Accounts for a dormant company made up to 31 July 2015
09 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
...
... and 2 more events
23 Apr 2015
Appointment of Mr Mohammed Younas Baig as a director on 22 April 2015
23 Apr 2015
Termination of appointment of Shafiq Mughal as a director on 22 April 2015
19 Jul 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-19
15 Jul 2014
Annual return made up to 15 July 2014 with full list of shareholders
11 Jul 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted