This company is commonly known as Tyrolese (743) Limited. The company was founded 11 years ago and was given the registration number 08269034. The firm's registered office is in LONDON. You can find them at Clarence House, St. James's, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | TYROLESE (743) LIMITED |
|---|---|---|
| Company Number | : | 08269034 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Clarence House, St. James's, London, SW1A 1BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kensington Palace, Palace Green, London, England, W8 4PX | Director | 30 December 2020 | Active |
| Kensington Palace, Palace Green, London, England, W8 4PX | Director | 03 May 2019 | Active |
| Kensington Palace, Palace Green, London, England, W8 4PX | Director | 23 October 2018 | Active |
| 66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH | Director | 25 October 2012 | Active |
| Clarence House, St. James's, London, United Kingdom, SW1A 1BA | Director | 01 November 2012 | Active |
| Clarence House, St. James's, London, United Kingdom, SW1A 1BA | Director | 01 November 2012 | Active |
| Clarence House, St. James's, London, SW1A 1BA | Director | 09 September 2014 | Active |
| 66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH | Corporate Director | 25 October 2012 | Active |
| Dr Simon Case | ||
| Notified on | : | 23 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1978 |
| Nationality | : | British |
| Address | : | Clarence House, St. James's, London, SW1A 1BA |
| Nature of control | : |
|
| Mrs Clara Jane Rose Pearce | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | British |
| Address | : | Clarence House, St. James's, London, SW1A 1BA |
| Nature of control | : |
|
| Mr Miguel Nunes Head | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1977 |
| Nationality | : | British |
| Address | : | Clarence House, St. James's, London, SW1A 1BA |
| Nature of control | : |
|
| Apl Anglesey Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Kensington Palace, Palace Green, London, England, W8 4PX |
| Nature of control | : |
|
| Tsessebe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12, Arthur Street, London, England, EC4R 9AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-12 | Officers | Appoint person director company with name date. | Download |
| 2021-01-12 | Officers | Termination director company with name termination date. | Download |
| 2021-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-12 | Officers | Termination director company with name termination date. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-07 | Officers | Appoint person director company with name date. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
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