Tyers Gateway (Management) Ltd

About

Registered Number: 03436499
Date of Incorporation: 18/09/1997 (26 years and 8 months ago)
Company Status: Active
Registered Address: Navigator House, Tyers Gate, London, SE1 3HX

 

Founded in 1997, Tyers Gateway (Management) Ltd are based in London, it has a status of "Active". We do not know the number of employees at Tyers Gateway (Management) Ltd. The organisation has 19 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAI, Jiang 22 November 2015 - 1
FENBY, William Stephen 03 March 2018 - 1
FORWARD, Alison Margaret 02 October 2015 - 1
JACKSON, Bridget 24 June 2002 - 1
YOUNG, Joanna 08 November 2007 - 1
ASCHENAGI, Albert Maurice 18 September 1997 26 July 1999 1
ASCHENAGI, Annemarie 18 September 1997 14 July 2008 1
BARKER, Philip 15 December 2011 01 December 2019 1
FRANKEL, Hannah Jessica 21 May 2004 15 December 2011 1
HAGELBERG, Carla, Dr 19 April 2002 14 July 2008 1
JOHNSTON, Steven Anthony 18 July 2000 19 April 2002 1
JUPP, Andrew 02 October 2015 03 March 2018 1
LUKINS, Richard William 18 July 2000 01 January 2006 1
MACARA, Peter George 18 July 2000 14 July 2008 1
NAUDE, Stephanus Jacobus 18 July 2000 18 October 2004 1
ROBERTSON, Alasdair John 18 July 2000 31 January 2006 1
WILLIAMSON, Kenneth Andrew 15 April 2008 02 October 2015 1
ZADEK, Simon, Dr 18 July 2000 19 April 2002 1
Secretary Name Appointed Resigned Total Appointments
THOMSON-LUKINS, Moira 03 March 2018 - 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AA - Annual Accounts 17 September 2020
TM01 - Termination of appointment of director 23 January 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 30 June 2018
AP01 - Appointment of director 03 March 2018
TM02 - Termination of appointment of secretary 03 March 2018
AP03 - Appointment of secretary 03 March 2018
TM01 - Termination of appointment of director 03 March 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 30 June 2017
AP01 - Appointment of director 25 November 2016
CS01 - N/A 25 November 2016
AA - Annual Accounts 20 March 2016
AR01 - Annual Return 09 October 2015
TM01 - Termination of appointment of director 07 October 2015
TM01 - Termination of appointment of director 07 October 2015
AP01 - Appointment of director 07 October 2015
AP01 - Appointment of director 07 October 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 18 October 2013
AP01 - Appointment of director 08 July 2013
AAMD - Amended Accounts 23 May 2013
AA - Annual Accounts 15 May 2013
TM01 - Termination of appointment of director 13 May 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 10 November 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 13 August 2008
288a - Notice of appointment of directors or secretaries 24 July 2008
288b - Notice of resignation of directors or secretaries 16 July 2008
288b - Notice of resignation of directors or secretaries 16 July 2008
288b - Notice of resignation of directors or secretaries 16 July 2008
363s - Annual Return 11 December 2007
288a - Notice of appointment of directors or secretaries 14 November 2007
288a - Notice of appointment of directors or secretaries 14 November 2007
AA - Annual Accounts 29 January 2007
363s - Annual Return 10 October 2006
288a - Notice of appointment of directors or secretaries 24 February 2006
288b - Notice of resignation of directors or secretaries 24 February 2006
288b - Notice of resignation of directors or secretaries 15 February 2006
AA - Annual Accounts 14 February 2006
288a - Notice of appointment of directors or secretaries 07 December 2005
363s - Annual Return 04 November 2005
AA - Annual Accounts 23 November 2004
288b - Notice of resignation of directors or secretaries 27 October 2004
363s - Annual Return 27 October 2004
288a - Notice of appointment of directors or secretaries 25 June 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 09 October 2003
AA - Annual Accounts 25 January 2003
363s - Annual Return 17 October 2002
288b - Notice of resignation of directors or secretaries 17 October 2002
288b - Notice of resignation of directors or secretaries 17 October 2002
AA - Annual Accounts 10 September 2002
AA - Annual Accounts 10 September 2002
288a - Notice of appointment of directors or secretaries 06 September 2002
288a - Notice of appointment of directors or secretaries 06 September 2002
363s - Annual Return 26 November 2001
363s - Annual Return 10 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
287 - Change in situation or address of Registered Office 29 March 2001
288a - Notice of appointment of directors or secretaries 11 August 2000
288a - Notice of appointment of directors or secretaries 11 August 2000
288a - Notice of appointment of directors or secretaries 11 August 2000
288a - Notice of appointment of directors or secretaries 11 August 2000
288a - Notice of appointment of directors or secretaries 11 August 2000
288a - Notice of appointment of directors or secretaries 11 August 2000
288a - Notice of appointment of directors or secretaries 11 August 2000
AA - Annual Accounts 15 February 2000
AA - Annual Accounts 22 November 1999
288a - Notice of appointment of directors or secretaries 06 October 1999
288b - Notice of resignation of directors or secretaries 06 October 1999
363a - Annual Return 06 October 1999
363a - Annual Return 24 December 1998
RESOLUTIONS - N/A 30 September 1997
288a - Notice of appointment of directors or secretaries 23 September 1997
288a - Notice of appointment of directors or secretaries 23 September 1997
288b - Notice of resignation of directors or secretaries 23 September 1997
288b - Notice of resignation of directors or secretaries 23 September 1997
NEWINC - New incorporation documents 18 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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