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 - GRAY'S INN

This company is listed in the following categories:
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)

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

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