TYRENS UK LIMITED - GRAY'S INN
Company Profile | Company Filings |
Overview
TYRENS UK LIMITED is a Private Limited Company from GRAY'S INN and has the status: Liquidation.
TYRENS UK LIMITED was incorporated 16 years ago on 10/12/2007 and has the registered number: 06449563. The accounts status is FULL and accounts are next due on 30/09/2021.
TYRENS UK LIMITED was incorporated 16 years ago on 10/12/2007 and has the registered number: 06449563. The accounts status is FULL and accounts are next due on 30/09/2021.
TYRENS UK LIMITED - GRAY'S INN
This company is listed in the following categories:
71112 - Urban planning and landscape architectural activities
71112 - Urban planning and landscape architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
SECOND FLOOR
GRAY'S INN
LONDON
WC1R 5EF
This Company Originates in : United Kingdom
Previous trading names include:
MESH PARTNERSHIP LIMITED (until 22/04/2014)
MESH PARTNERSHIP LIMITED (until 22/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2021 | 09/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY LEE JESSE DAVISON | Secretary | 2015-08-25 | CURRENT | ||
SIMON GILES | Oct 1974 | British | Director | 2024-03-07 | CURRENT |
MR MICHAEL LUSZCZAK | Oct 1967 | British | Director | 2007-12-10 UNTIL 2008-02-01 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-12-10 UNTIL 2007-12-10 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-12-10 UNTIL 2007-12-10 | RESIGNED | ||
MS HANNAH LOUISE GRANT | British | Secretary | 2007-12-10 UNTIL 2014-03-26 | RESIGNED | |
EMMA KAROLINA LESS | May 1982 | British | Director | 2007-12-10 UNTIL 2014-03-14 | RESIGNED |
MR KLAS HENRIK REWELJ | Jun 1972 | Swedish | Director | 2015-12-03 UNTIL 2021-10-20 | RESIGNED |
MS ANNA BEATRICE REITER | Oct 1980 | British,American | Director | 2017-02-22 UNTIL 2020-12-02 | RESIGNED |
MR SCOT PARKHURST | Jan 1964 | British | Director | 2014-10-15 UNTIL 2017-10-27 | RESIGNED |
MR ROBIN WILLIAM ADAMS | Mar 1955 | British | Director | 2014-03-26 UNTIL 2021-04-29 | RESIGNED |
MR MICHAEL LUSZCZAK | Oct 1967 | British | Director | 2009-05-01 UNTIL 2016-02-02 | RESIGNED |
MR CHRISTIAN TORSTEN HENRIK LINDFORS | Dec 1971 | Swedish | Director | 2014-10-15 UNTIL 2015-12-03 | RESIGNED |
MR DAVID HAMPTON | Sep 1972 | English | Director | 2017-02-22 UNTIL 2017-11-24 | RESIGNED |
MS HANNAH LOUISE GRANT | British | Director | 2009-05-01 UNTIL 2014-03-28 | RESIGNED | |
MS HANNAH LOUISE GRANT | British | Director | 2014-02-28 UNTIL 2014-03-14 | RESIGNED | |
MS ULRIKA FRANCKE | May 1956 | Swedish | Director | 2014-10-15 UNTIL 2018-04-13 | RESIGNED |
MR JOHAN RICKARD DOZZI | Mar 1969 | Swedish | Director | 2018-04-13 UNTIL 2024-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tyrens Uk Holding Ltd | 2017-12-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tyrens Ab | 2016-04-06 - 2017-12-27 | Stockholm | Ownership of shares 75 to 100 percent |