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Tyrrell Road Management Company Limited, SE22 9NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TYRRELL ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tyrrell Road Management Company Limited. The company was founded 18 years ago and was given the registration number 05705758. The firm's registered office is in . You can find them at 25a Tyrrell Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:TYRRELL ROAD MANAGEMENT COMPANY LIMITED
Company Number:05705758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:25a Tyrrell Road, London, SE22 9NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25b, 25b Tyrrell Road, London, United Kingdom, SE22 9NA

Director25 November 2021Active
25, Tyrrell Road, London, United Kingdom, SE22 9NA

Director01 March 2021Active
25b Tyrrell Road, 25b Tyrrell Road, London, United Kingdom, SE22 9NA

Secretary01 March 2021Active
25a Tyrrell Road, London, SE22 9NA

Secretary23 March 2006Active
25b, 25b Tyrrell Road, London, United Kingdom, SE22 9NA

Secretary26 August 2014Active
25a Tyrrell Road, London, SE22 9NA

Secretary08 November 2016Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary10 February 2006Active
25b Tyrrell Road, Tyrrell Road, London, England, SE22 9NA

Director20 November 2016Active
25a Tyrrell Road, London, SE22 9NA

Director10 February 2006Active
25b, Tyrrell Road, London, Great Britain, SE22 9NA

Director01 June 2013Active
25a, Tyrrell Road, London, England, SE22 9NA

Director01 September 2014Active
25 Tyrrell Road, London, SE22 9NA

Director10 February 2006Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director10 February 2006Active

People with Significant Control

Mr Ivar Gerard Van Hasselt
Notified on:01 March 2021
Status:Active
Date of birth:August 1989
Nationality:Dutch
Country of residence:England
Address:25a, Tyrrell Road, London, England, SE22 9NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kate Marie Brett
Notified on:10 February 2017
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:25b Tyrrell Road, Tyrrell Road, London, England, SE22 9NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Eleanor Frances Minna Giffard
Notified on:10 February 2017
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:25a Tyrrell Road, Tyrrell Road, London, England, SE22 9NA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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