5 TYRWHITT ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
5 TYRWHITT ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
5 TYRWHITT ROAD LIMITED was incorporated 23 years ago on 31/01/2001 and has the registered number: 04151431. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
5 TYRWHITT ROAD LIMITED was incorporated 23 years ago on 31/01/2001 and has the registered number: 04151431. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
5 TYRWHITT ROAD LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
5A TYRWHITT ROAD
LONDON
SE4 1QD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID SOUSTIEL | Mar 1982 | British | Director | 2018-02-02 | CURRENT |
MR INDIKA PERERA | Aug 1970 | British | Director | 2020-10-06 | CURRENT |
MR JOHN WILLIAM CART | Jan 1955 | British | Director | 2021-06-03 | CURRENT |
MR CRISTIANO RICCARDO TESTI | Mar 1984 | British | Director | 2010-10-20 UNTIL 2021-06-03 | RESIGNED |
SARAH STOKES | Feb 1976 | British | Director | 2001-01-31 UNTIL 2019-12-26 | RESIGNED |
ROBERT JAMES PAGE | May 1977 | British | Director | 2004-08-13 UNTIL 2010-09-02 | RESIGNED |
MR PHILIP KING MELANEY | Jun 1965 | British | Secretary | 2009-02-26 UNTIL 2018-02-02 | RESIGNED |
PETER MELROSE | British | Secretary | 2001-01-31 UNTIL 2004-07-22 | RESIGNED | |
MR DARREN LESLIE JONES | Nov 1968 | British | Director | 2004-08-21 UNTIL 2018-02-02 | RESIGNED |
SARAH STOKES | Feb 1976 | British | Secretary | 2004-07-22 UNTIL 2009-02-26 | RESIGNED |
MR PHILIP KING MELANEY | Jun 1965 | British | Director | 2004-08-21 UNTIL 2018-02-02 | RESIGNED |
SARA BRENDA CLARK | May 1964 | British | Director | 2001-01-31 UNTIL 2004-08-13 | RESIGNED |
ANTONY MARK CLARK | May 1963 | British | Director | 2001-01-31 UNTIL 2004-08-13 | RESIGNED |
MR CRISTIANO RICCARDO TESTI | Secretary | 2018-02-02 UNTIL 2021-06-03 | RESIGNED | ||
2 TRAFALGAR MEWS LTD | Corporate Director | 2019-12-26 UNTIL 2020-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Buckford Estates Ltd | 2021-06-08 | London | Ownership of shares 25 to 50 percent | |
2 Trafalgar Mews Ltd | 2019-12-26 | London | Ownership of shares 25 to 50 percent | |
Mr David Soustiel | 2018-02-02 | 3/1982 | London | Significant influence or control |
Mr Cristiano Riccardo Testi | 2016-04-06 - 2021-06-03 | 3/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Sarah Stokes | 2016-04-06 - 2019-11-28 | 2/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Philip King Melaney | 2016-04-06 - 2018-02-02 | 6/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Darren Leslie Jones | 2016-04-06 - 2018-02-02 | 11/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - 5 TYRWHITT ROAD LIMITED | 2023-10-11 | 31-01-2023 | £344 equity |
Micro-entity Accounts - 5 TYRWHITT ROAD LIMITED | 2022-09-09 | 31-01-2022 | £112 equity |
Micro-entity Accounts - 5 TYRWHITT ROAD LIMITED | 2021-10-20 | 31-01-2021 | £582 equity |
Micro-entity Accounts - 5 TYRWHITT ROAD LIMITED | 2021-01-28 | 31-01-2020 | £3 equity |
5 TYRWHITT ROAD LIMITED | 2019-10-22 | 31-01-2019 | £950 Cash £3 equity |
5 TYRWHITT ROAD LIMITED | 2018-10-16 | 31-01-2018 | £950 Cash £3 equity |