TYNDALL HOLDINGS LIMITED

The Zig Zag Building, London, SW1E 6SQ 70 Victoria Street
StatusACTIVE
Company No.00053044
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated19 Jun 1897
Years123 years, 4 months, 3 days


SUMMARY

TYNDALL HOLDINGS LIMITED is an active private limited company with number 00053044. It was incorporated 123 years, 4 months, 3 days ago, on 19 June 1897. The company address is The Zig Zag Building, London, SW1E 6SQ 70 Victoria Street, London, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for TYNDALL HOLDINGS LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date22 Aug 2016
Returns Last Date25 Jul 2015
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


JUPITER ASSET MANAGEMENT LIMITED
Corporate-secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

KURZON, Anna Nicole
Director
ACTIVE
Assigned on 04 Sep 2020
Current time on role 0 years, 1 months, 18 days

ROWSON, Simon Andrew
Director
ACTIVE
Assigned on 26 Feb 2018
Current time on role 2 years, 7 months, 24 days

SINGH, Jasveer
Director
ACTIVE
Assigned on 12 Dec 2016
Current time on role 3 years, 10 months, 10 days

ASTOR, Michael Ramon Langhorne
Director
RESIGNED
Assigned on
Resigned on 13 Jun 2000
Time on role 20 years, 4 months, 9 days

CAREY, Jonathan Hugh David
Director
RESIGNED
Assigned on
Resigned on 02 May 2008
Time on role 12 years, 5 months, 20 days



CREEDY, Adrian John
Director
RESIGNED
Assigned on 03 Feb 2006
Resigned on 12 Dec 2016
Time on role 10 years, 10 months, 9 days

D'ALBIAC, James Charles Robert
Director
RESIGNED
Assigned on
Resigned on 15 Nov 2004
Time on role 15 years, 11 months, 7 days

DUFFIELD, John Lincoln
Director
RESIGNED
Assigned on
Resigned on 26 May 2000
Time on role 20 years, 4 months, 26 days

EAST, Jonathan Mark Gethyn
Director
RESIGNED
Assigned on 26 Apr 2016
Resigned on 23 Feb 2018
Time on role 1 years, 9 months, 27 days

HEATHCOAT AMORY, Michael Fitzgerald
Director
RESIGNED
Assigned on
Resigned on 13 Jun 2000
Time on role 20 years, 4 months, 9 days



HOGG, Reef Talbot
Director
RESIGNED
Assigned on 31 Aug 2000
Resigned on 28 Feb 2015
Time on role 14 years, 5 months, 28 days

JOHNSON, Philip Michael
Director
RESIGNED
Assigned on 11 Dec 2009
Resigned on 26 Apr 2016
Time on role 6 years, 4 months, 15 days

ROBINSON, John Nicholas
Director
RESIGNED
Assigned on 31 Jan 1996
Resigned on 31 Dec 1996
Time on role 0 years, 11 months, 0 days

SARGENT, Alex James
Director
RESIGNED
Assigned on 05 Mar 2015
Resigned on 31 Aug 2020
Time on role 5 years, 5 months, 26 days

STEVENSON, John Christopher
Director
RESIGNED
Assigned on 02 May 2008
Resigned on 31 Dec 2009
Time on role 1 years, 7 months, 29 days


CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


Legal charge


Created on 01 Mar 1989
Delivered on 01 Mar 1989
Status Fully-satisfied

Persons Entitled
Citibank Savings

Amount Secured
£227,340

Short Particulars
Flat 8 block a, gladstone court, regency street as the same forms part of the land known as douglas house, gladstone house, harcourt house mathew house and ridley house, regency street, city of westminster. Title no ngl 556412.


Transactions

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Assignment of deposit


Created on 18 Sep 1987
Delivered on 23 Sep 1987
Status Fully-satisfied

Persons Entitled
Pk English Trust Company Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of a facility letter 18TH sept 1987.

Short Particulars
The aggregate proceeds of an issue by the company of up to 26,236,200 ordinary shares (see form 395 for full details).


Transactions

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Agreement


Created on 10 Jan 1968
Delivered on 16 Jan 1968
Status Fully-satisfied

Persons Entitled
N.V. Erste NederlandscheScheepshyootheekbank N.V.N.V. RotterdamscheScheepshypotheekbankNationale ScheepshypotheekbankNederlandscheScheepsverbank Hij

Amount Secured
Securing £1,780,000 dutch guilders & all other monies due from co. To chargee under agreement dated 02/10/67

Short Particulars
All company`s property & interest in diesel vessel including property & interest in building agreement 26/09/67 (see doc 110 for further details).


Transactions

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