TYSON SADLO LTD
LONDON MEMENTO-PHOTO LTD

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Company number 06463326
Status Active
Incorporation Date 3 January 2008
Company Type Private Limited Company
Address SUITE 325, 2 LANSDOWNE ROW, BERKELY SQUARE, LONDON, W1J 6HL
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities, 74202 - Other specialist photography
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 27 March 2015. The most likely internet sites of TYSON SADLO LTD are www.tysonsadlo.co.uk, and www.tyson-sadlo.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Tyson Sadlo Ltd is a Private Limited Company. The company registration number is 06463326. Tyson Sadlo Ltd has been working since 03 January 2008. The present status of the company is Active. The registered address of Tyson Sadlo Ltd is Suite 325 2 Lansdowne Row Berkely Square London W1j 6hl. . SADLO, Tyson Allan is a Director of the company. Secretary HEATH, Anthony Frederick has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director HEATH, Emma Jane has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Director
SADLO, Tyson Allan
Appointed Date: 01 September 2008
52 years old

Resigned Directors

Secretary
HEATH, Anthony Frederick
Resigned: 31 December 2008
Appointed Date: 15 January 2008
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 03 January 2008
Appointed Date: 03 January 2008
Director
HEATH, Emma Jane
Resigned: 02 September 2008
Appointed Date: 15 January 2008
40 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 03 January 2008
Appointed Date: 03 January 2008

Persons With Significant Control

Mr Tyson Allan Sadlo
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more

TYSON SADLO LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 27 March 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
15 Apr 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
...
... and 31 more events
07 Feb 2008
New secretary appointed
07 Feb 2008
New director appointed
03 Jan 2008
Secretary resigned
03 Jan 2008
Director resigned
03 Jan 2008
Incorporation

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