TYNKAT LIMITED -


Company Profile Company Filings

Overview

TYNKAT LIMITED is a Private Limited Company from and has the status: Active.
TYNKAT LIMITED was incorporated 46 years ago on 20/04/1978 and has the registered number: 01364075. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

TYNKAT LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

6 SPANISH PLACE
W1U 3HZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MARC SHARLAND Aug 1966 British Director 2015-12-08 CURRENT
MRS SUE ELIZABETH VILLE Jun 1957 Australian Director 2007-06-18 CURRENT
MRS JAYNE LOUISE MILLS Jan 1969 British Director 2015-06-17 CURRENT
MS TAMLA ANDERSON Feb 1973 British Director 2016-11-30 CURRENT
MRS LILIAN GORDON Sep 1938 British Director 2022-09-01 CURRENT
AARON NICHOLAS HILLMAN Jul 1964 British Director 1997-06-24 CURRENT
TERENCE MICHAEL HILLMAN Jun 1933 British Director CURRENT
MARIA KATSAROU Jan 1959 Greek Director 2003-11-19 CURRENT
MRS JAYNE LOUISE MILLS Secretary 2015-06-17 CURRENT
HOMESTEAD LIMITED Corporate Director RESIGNED
MR PATRICK MADDAMS Apr 1951 British Secretary 2002-06-26 UNTIL 2015-06-17 RESIGNED
JULIAN SHERRIER Jun 1929 British Secretary RESIGNED
FRANK JAMES ELLEMENT May 1928 British Director RESIGNED
MR JEFFREY WISEMAN Aug 1935 British Director 2014-10-15 UNTIL 2023-11-22 RESIGNED
JAMES WISEMAN Sep 1967 British Director 1994-06-07 UNTIL 2014-10-15 RESIGNED
JULIAN SHERRIER Jun 1929 British Director RESIGNED
JOHN SHARLAND Jan 1932 British Director RESIGNED
MR PATRICK MADDAMS Apr 1951 British Director 2001-08-24 UNTIL 2015-06-17 RESIGNED
PETER THOMAS HURST Oct 1942 British Director 2000-07-12 UNTIL 2001-08-24 RESIGNED
ROBERT JOHN HORNE May 1943 British Director RESIGNED
JOSEPH KALMAIN GORDON Feb 1931 British Director RESIGNED
JOHN AMBROSE FISHBOURNE Apr 1932 British Director RESIGNED
RANDOLPH JOHN ANDERSON Nov 1948 British Director 2002-06-25 UNTIL 2016-11-30 RESIGNED
DELIAN BOWER Apr 1935 British Director RESIGNED
MELVIL ALTSCHULER May 1945 British Director RESIGNED

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