Company Information for

TYROLESE (SECRETARIAL) LIMITED

66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH,

Company Registration Number

02019646

Private Limited Company

Active

About Tyrolese (secretarial) Ltd

TYROLESE (SECRETARIAL) LIMITED was founded on 1986-05-14 and has its registered office in London. The organisation's status is listed as "Active". Tyrolese (secretarial) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
TYROLESE (SECRETARIAL) LIMITED
Legal Registered Office
66 LINCOLN'S INN FIELDS
LONDON
WC2A 3LH
Other companies in WC2A

Filing Information

Company Number02019646
Date formed1986-05-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return26/04/2016
Filing return next due24/05/2017
Type of accountsDORMANT
Last Datalog update:
2023-12-06 14:07:11
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Grania Claire Patricia Baird Director SOLICITOR 2002-07-01 UNITED KINGDOM
David John Fletcher Director SOLICITOR 2008-01-28 UNITED KINGDOM
Simon Patrick Graham Director SOLICITOR 2008-01-28 ENGLAND
Jonathan Matthew Haley Director SOLICITOR 2010-09-22 UNITED KINGDOM
Richard Thomas Christopher Lane Director SOLICITOR 2004-07-02 UNITED KINGDOM
David Craig Shaw Smellie Director SOLICITOR 1996-06-28 UNITED KINGDOM
Anthony Alexander Groves Turner Director SOLICITOR 2010-01-21 UNITED KINGDOM
Simon Charles Collins Ward Director SOLICITOR 2010-09-22 UNITED KINGDOM
John Peter Dimitri Wienand Director SOLICITOR 1995-06-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Geoffrey William Richards Director 1991-04-26 2017-12-31
James Thorne Company Secretary 1991-04-26 2015-06-30
James Thorne Director 1991-04-26 2015-06-30
James Fairweather Edmondson Director 2006-11-16 2014-04-25
Jeremy Simon Tizzard Director 2009-01-16 2013-08-09
Adam Davey Walker Director 2006-11-16 2013-04-30
Jaideep Singh Bal Director 2006-11-16 2013-02-28
Keir Mcfarlane Barrie Director 2010-09-22 2012-01-31
Serena Maude Angela Hedley Dent Director 2005-07-04 2011-08-10
John Dorian Piccaver Carrell Director 2000-08-16 2011-04-30
Jonathan Michael Bayliss Director 1991-12-18 2009-12-31
Katherine Anne Jones Director 2003-09-01 2007-04-30
Nigel Sebastian David Bulmer Director 1991-04-26 2006-10-31
Robert Andrew Simon Datnow Director 2005-07-04 2005-12-31
Felicity Anne Jones Director 2000-11-09 2005-09-30
Karena Gaye Vleck Director 1998-05-26 2004-12-20
Robert Edward Foster Director 1991-12-18 2002-01-24
Elizabeth Jane Potter Director 1991-04-26 2001-12-21
Charles Frederick Woodhouse Director 1991-04-26 2001-05-31
Timothy Edward Statham Director 1991-04-26 1992-06-30

Related Directorships for Grania Claire Patricia Baird

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Grania Claire Patricia Baird TYROLESE (DIRECTORS) LIMITEDDirector 2002-07-01 CURRENT 1987-11-11 Active

Related Directorships for David John Fletcher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Fletcher TYROLESE (DIRECTORS) LIMITEDDirector 2008-01-28 CURRENT 1987-11-11 Active

Related Directorships for Simon Patrick Graham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Patrick Graham FARRER LEGAL SERVICES LIMITEDDirector 2018-07-23 CURRENT 2006-06-22 Active - Proposal to Strike off
Simon Patrick Graham TYROLESE (DIRECTORS) LIMITEDDirector 2008-01-28 CURRENT 1987-11-11 Active

Related Directorships for Jonathan Matthew Haley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Matthew Haley TYROLESE (803) LIMITEDDirector 2016-03-29 CURRENT 2016-03-29 Dissolved 2017-08-29
Jonathan Matthew Haley TYROLESE (798) LIMITEDDirector 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-11-29
Jonathan Matthew Haley THE PHILADELPHIA COMPANY LTDDirector 2014-12-09 CURRENT 2014-12-09 Dissolved 2016-03-22
Jonathan Matthew Haley TYROLESE (793) LIMITEDDirector 2014-12-09 CURRENT 2014-12-09 Dissolved 2016-05-31
Jonathan Matthew Haley TYROLESE (776) LIMITEDDirector 2014-03-11 CURRENT 2014-03-11 Dissolved 2016-01-26
Jonathan Matthew Haley TYROLESE (770) LIMITEDDirector 2013-09-11 CURRENT 2013-09-11 Dissolved 2015-04-28
Jonathan Matthew Haley KPX GLOBAL (GENERAL PARTNER) LIMITEDDirector 2013-09-10 CURRENT 2013-09-10 Dissolved 2015-06-16
Jonathan Matthew Haley TYROLESE (DIRECTORS) LIMITEDDirector 2010-09-22 CURRENT 1987-11-11 Active

Related Directorships for Richard Thomas Christopher Lane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Thomas Christopher Lane SIR SIMON MILTON WESTMINSTER UNIVERSITY TECHNICAL COLLEGEDirector 2015-01-01 CURRENT 2014-10-15 Active
Richard Thomas Christopher Lane LORYT NOMINEES LIMITEDDirector 2010-09-22 CURRENT 1987-11-11 Dissolved 2014-11-04
Richard Thomas Christopher Lane SERABI MINING LIMITEDDirector 2010-07-15 CURRENT 2010-07-15 Active
Richard Thomas Christopher Lane TYROLESE (DIRECTORS) LIMITEDDirector 2004-07-02 CURRENT 1987-11-11 Active

Related Directorships for David Craig Shaw Smellie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Craig Shaw Smellie DULWICH PREP LONDONDirector 2017-06-12 CURRENT 2017-06-12 Active
David Craig Shaw Smellie TYROLESE (DIRECTORS) LIMITEDDirector 1996-06-28 CURRENT 1987-11-11 Active

Related Directorships for Anthony Alexander Groves Turner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Alexander Groves Turner FARRER & CO TRUST CORPORATION LIMITEDDirector 2014-03-25 CURRENT 1997-08-28 Active
Anthony Alexander Groves Turner TYROLESE (DIRECTORS) LIMITEDDirector 2010-01-21 CURRENT 1987-11-11 Active

Related Directorships for Simon Charles Collins Ward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Charles Collins Ward TYROLESE (DIRECTORS) LIMITEDDirector 2010-09-22 CURRENT 1987-11-11 Active

Related Directorships for John Peter Dimitri Wienand

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Peter Dimitri Wienand HENRY MOORE FOUNDATION(THE)Director 2013-02-21 CURRENT 1976-04-23 Active
John Peter Dimitri Wienand TYROLESE (DIRECTORS) LIMITEDDirector 1995-06-06 CURRENT 1987-11-11 Active