TYRUS CAPITAL SERVICES LTD
LONDON

Hellopages » Greater London » Westminster » SW1X 7HH

Company number 06872661
Status Active
Incorporation Date 7 April 2009
Company Type Private Limited Company
Address 11 GROSVENOR PLACE, LONDON, SW1X 7HH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mr Mark Andrew Madden as a director on 9 January 2017; Appointment of Mr Efstathios Constantine Damtsas as a director on 9 January 2017; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of TYRUS CAPITAL SERVICES LTD are www.tyruscapitalservices.co.uk, and www.tyrus-capital-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyrus Capital Services Ltd is a Private Limited Company. The company registration number is 06872661. Tyrus Capital Services Ltd has been working since 07 April 2009. The present status of the company is Active. The registered address of Tyrus Capital Services Ltd is 11 Grosvenor Place London Sw1x 7hh. . FEAST, James Anthony is a Secretary of the company. CHEDRAOUI, Antoine Georges is a Director of the company. DAMTSAS, Efstathios Constantine is a Director of the company. MADDEN, Mark Andrew is a Director of the company. PORTES, Xavier Freixes is a Director of the company. Secretary PORTES, Xavier Freixes has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FEAST, James Anthony
Appointed Date: 04 June 2009
Director
CHEDRAOUI, Antoine Georges
Appointed Date: 07 April 2009
50 years old
Director
DAMTSAS, Efstathios Constantine
Appointed Date: 09 January 2017
52 years old
Director
MADDEN, Mark Andrew
Appointed Date: 09 January 2017
50 years old
Director
PORTES, Xavier Freixes
Appointed Date: 07 April 2009
56 years old

Resigned Directors

Secretary
PORTES, Xavier Freixes
Resigned: 04 June 2009
Appointed Date: 07 April 2009

TYRUS CAPITAL SERVICES LTD Events

30 Jan 2017
Appointment of Mr Mark Andrew Madden as a director on 9 January 2017
30 Jan 2017
Appointment of Mr Efstathios Constantine Damtsas as a director on 9 January 2017
07 Jan 2017
Group of companies' accounts made up to 31 March 2016
03 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 3,675
05 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 21 more events
08 Jul 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2009
Accounting reference date shortened from 30/04/2010 to 31/03/2010
09 Jun 2009
Appointment terminated secretary xavier portes
09 Jun 2009
Secretary appointed james feast
07 Apr 2009
Incorporation

TYRUS CAPITAL SERVICES LTD Charges

8 July 2009
Rent deposit deed
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: Bnp Paribas Jersey Trust Corporation Limited and Anley Trustees Limited
Description: £200576.25 the amount standing to the credit designated…

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