TYMAN INVESTMENTS - LONDON
Company Profile | Company Filings |
Overview
TYMAN INVESTMENTS is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
TYMAN INVESTMENTS was incorporated 16 years ago on 03/09/2007 and has the registered number: 06358822. The accounts status is DORMANT.
TYMAN INVESTMENTS was incorporated 16 years ago on 03/09/2007 and has the registered number: 06358822. The accounts status is DORMANT.
TYMAN INVESTMENTS - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2019 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
LUPUS INVESTMENTS (until 07/02/2013)
LUPUS INVESTMENTS (until 07/02/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2021 | 28/09/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIETTE LOWES | Jul 1983 | British | Director | 2020-10-30 | CURRENT |
MR PETER ZHIWEN HO | Jan 1982 | Singaporean | Director | 2020-10-30 | CURRENT |
CAVENDISH ADMINISTRATION LIMITED | Corporate Secretary | 2007-09-03 UNTIL 2011-06-20 | RESIGNED | ||
JONATHAN PETROMELIS | Jul 1963 | American | Director | 2007-09-03 UNTIL 2014-02-03 | RESIGNED |
RONALD PARKER | Jan 1971 | United States | Director | 2010-10-31 UNTIL 2011-07-29 | RESIGNED |
MR KEVIN FRANCIS O'CONNELL | Mar 1960 | Irish | Director | 2010-10-14 UNTIL 2020-10-30 | RESIGNED |
DENIS JOSEPH MULHALL | Sep 1951 | British,Irish | Director | 2007-09-03 UNTIL 2010-03-31 | RESIGNED |
RICHARD RAY KOOPMAN | May 1954 | American | Director | 2007-09-03 UNTIL 2008-07-01 | RESIGNED |
MRS CAROLYN ANN GIBSON | Jul 1961 | British | Director | 2019-04-01 UNTIL 2019-10-31 | RESIGNED |
JAMES WINIFRED EISENHAURE | Sep 1963 | American | Director | 2009-02-17 UNTIL 2010-07-29 | RESIGNED |
MR LOUIS LESLIE ALEXANDER EPERJESI | Mar 1962 | Canadian,British | Director | 2010-10-14 UNTIL 2019-04-01 | RESIGNED |
MR JAMES EDWARD BROTHERTON | Aug 1969 | British | Director | 2010-06-03 UNTIL 2019-04-01 | RESIGNED |
KEVIN O'CONNELL | British | Secretary | 2011-06-20 UNTIL 2016-09-01 | 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 |
---|---|---|---|---|
Amesbury Holdings Limited | 2019-09-10 - 2020-10-19 | London | Ownership of shares 25 to 50 percent | |
Jasper Acquisition Holdings Limited | 2016-04-06 - 2019-09-10 | London | Significant influence or control | |
Jasper Acquisition Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |