TYMAN MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
TYMAN MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
TYMAN MANAGEMENT LIMITED was incorporated 24 years ago on 23/09/1999 and has the registered number: 03846926. The accounts status is FULL and accounts are next due on 30/09/2024.
TYMAN MANAGEMENT LIMITED was incorporated 24 years ago on 23/09/1999 and has the registered number: 03846926. The accounts status is FULL and accounts are next due on 30/09/2024.
TYMAN MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
29 QUEEN ANNE'S GATE
LONDON
SW1H 9BU
This Company Originates in : United Kingdom
Previous trading names include:
LUPUS CAPITAL MANAGEMENT LIMITED (until 07/02/2013)
LUPUS CAPITAL MANAGEMENT LIMITED (until 07/02/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON RUSSEL GARY ASHTON | Sep 1967 | British | Director | 2019-05-09 | CURRENT |
JULIETTE LOWES | Jul 1983 | British | Director | 2020-10-30 | CURRENT |
TYMAN PLC | Corporate Director | 1999-09-23 UNTIL 2019-04-01 | RESIGNED | ||
KITWELL CONSULTANTS LIMITED | Corporate Secretary | 1999-09-23 UNTIL 1999-09-24 | RESIGNED | ||
CAVENDISH ADMINISTRATION LIMITED | Corporate Secretary | 2002-12-12 UNTIL 2011-06-21 | RESIGNED | ||
MR KEVIN FRANCIS O'CONNELL | Mar 1960 | Irish | Director | 2019-04-01 UNTIL 2020-10-30 | RESIGNED |
JAMES CUTHBERTSON ORR | Oct 1950 | British | Secretary | 1999-09-23 UNTIL 2002-12-12 | RESIGNED |
MR KEVIN O'CONNELL | Secretary | 2011-06-21 UNTIL 2016-09-01 | RESIGNED | ||
MR JAMES EDWARD BROTHERTON | Aug 1969 | British | Director | 2010-07-20 UNTIL 2019-05-09 | RESIGNED |
CAROLYN ANN GIBSON | Secretary | 2016-09-01 UNTIL 2019-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jasper Acquisition Holdings Limited | 2018-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tyman Plc | 2016-04-06 - 2018-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |