TYROLESE (773) LIMITED - LONDON
Company Profile | Company Filings |
Overview
TYROLESE (773) LIMITED is a Private Limited Company from LONDON and has the status: Active.
TYROLESE (773) LIMITED was incorporated 10 years ago on 11/03/2014 and has the registered number: 08932600. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TYROLESE (773) LIMITED was incorporated 10 years ago on 11/03/2014 and has the registered number: 08932600. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TYROLESE (773) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 LENNOX GARDENS MEWS
LONDON
SW1X 0DP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK RAYMOND CLARKE | Apr 1964 | British | Director | 2014-06-12 | CURRENT |
TYROLESE (DIRECTORS) LIMITED | Corporate Director | 2014-03-11 UNTIL 2014-06-12 | RESIGNED | ||
CHRISTOPHER JAMES WISE | Jul 1964 | British | Director | 2016-06-29 UNTIL 2018-02-21 | RESIGNED |
MR JONATHAN MATTHEW HALEY | Mar 1976 | British | Director | 2014-03-11 UNTIL 2014-06-12 | RESIGNED |
MR RUSSELL DAVID ELAM | Jan 1984 | British | Director | 2020-07-02 UNTIL 2020-12-22 | RESIGNED |
MRS JENNIFER JOHAN BINGHAM | Aug 1952 | British | Director | 2014-06-12 UNTIL 2016-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aismare Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TYROLESE_(773)_LTD - Accounts | 2023-09-27 | 31-12-2022 | £397 Cash £34,780,701 equity |
TYROLESE_(773)_LTD - Accounts | 2022-09-27 | 31-12-2021 | £984 Cash £32,698,173 equity |
TYROLESE_(773)_LTD - Accounts | 2021-09-24 | 31-12-2020 | £850,217 Cash £30,445,846 equity |
TYROLESE_(773)_LTD - Accounts | 2020-12-02 | 31-12-2019 | £855,003 Cash £28,956,630 equity |
TYROLESE_(773)_LTD - Accounts | 2019-09-07 | 31-12-2018 | £109,456 Cash £27,723,101 equity |