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 - LONDON

This company is listed in the following categories:
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

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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

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