Tyrolese (773) started in year 2014 as Private Limited Company with registration number 08932600. The Tyrolese (773) company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 10 Lennox Gardens Mews. Postal code: SW1X 0DP.
The firm has one director. Mark C., appointed on 12 June 2014. There are currently no secretaries appointed. As of 6 May 2024, there were 4 ex directors - Russell E., Christopher W. and others listed below. There were no ex secretaries.
| Office Address | 10 Lennox Gardens Mews |
| Town | London |
| Post code | SW1X 0DP |
| Country of origin | United Kingdom |
| Registration Number | 08932600 |
| Date of Incorporation | Tue, 11th Mar 2014 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 12 June 2014
The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Aismare Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Aismare Limited
10 Lennox Gardens Mews, London, SW1X 0DP, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 7634146 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 260 425 | 109 456 | 855 003 | 850 217 | 984 | 397 |
| Current Assets | 4 074 042 | 7 640 224 | 8 873 753 | 10 363 899 | 12 812 658 | 16 779 819 |
| Debtors | 3 813 617 | 7 530 768 | 8 018 750 | 9 513 682 | 12 811 674 | 16 779 422 |
| Other Debtors | 1 178 000 | 32 030 | 58 845 | 14 946 | 55 113 | |
| Other | ||||||
| Amounts Owed By Related Parties | 1 140 310 | 2 662 278 | 7 481 621 | 9 430 837 | 12 796 728 | 16 724 309 |
| Amounts Owed To Group Undertakings | 22 381 511 | 23 073 632 | 26 500 000 | 26 500 000 | 27 451 324 | 29 196 666 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Corporation Tax Payable | 724 640 | |||||
| Corporation Tax Recoverable | 264 122 | 505 099 | 24 000 | |||
| Creditors | 54 091 651 | 56 500 000 | 56 500 000 | 56 500 930 | 56 697 362 | 58 581 995 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 2 826 250 | 2 796 500 | 2 766 750 | 2 737 000 | 2 707 250 | |
| Investment Property | 76 582 877 | 76 582 877 | 76 582 877 | 76 582 877 | 76 582 877 | 76 582 877 |
| Investment Property Fair Value Model | 76 582 877 | 76 582 877 | 76 582 877 | 76 582 877 | ||
| Net Current Assets Liabilities | -50 017 609 | -48 859 776 | -47 626 247 | -46 137 031 | -43 884 704 | -41 802 176 |
| Other Creditors | 30 985 500 | 30 000 000 | 30 000 000 | 30 000 000 | 29 245 018 | 29 384 429 |
| Total Assets Less Current Liabilities | 26 565 268 | 27 723 101 | 28 956 630 | 30 445 846 | 32 698 173 | 34 780 701 |
| Trade Creditors Trade Payables | 930 | 1 020 | 900 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/11 filed on: 13th, March 2024 |
confirmation statement | Free Download (3 pages) |
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