TYRRELL ROAD MANAGEMENT COMPANY LIMITED
25B 25B TYRRELL ROAD, LONDON SE22 9NA- Active
- Private Limited Company
- Company No. 05705758
- Last Updated: 01 Mar 2024
Company Profile
TYRRELL ROAD MANAGEMENT COMPANY LIMITED was incorporated on Friday, February 10, 2006 as a Private Limited Company with registered address in LONDON. TYRRELL ROAD MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 19 years and 13 days.
| Name | TYRRELL ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 05705758 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25B 25B TYRRELL ROAD LONDON SE22 9NA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ivar Gerard Van Hasselt Nationality: Dutch |
Dates: Monday, March 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Eleanor Frances Minna Giffard Nationality: British |
Dates: Friday, February 10, 2017 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
|
| Mrs Kate Marie Brett Nationality: British |
Dates: Friday, February 10, 2017 - Wednesday, September 15, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
No mortgages have been registered against TYRRELL ROAD MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TYRRELL ROAD MANAGEMENT COMPANY LIMITED | 10 Feb 2006 |
| TYRELL ROAD MANAGEMENT COMPANY LIMITED | 24 Feb 2006 |