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S. TYRIMOS LIMITED

Learn more about S. TYRIMOS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROOK POINT, 1412-1420 HIGH ROAD, LONDON, N20 9BH

S. TYRIMOS LIMITED on the map

Company type: Private Limited Company
Company number: 00845855
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.14
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD.
LEGAL CHARGE - Outstanding on 1968.01.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.03.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.03.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.07.05
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1973.02.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.07.11
ALPHA BANK LONDON LIMITED
LEGAL CHARGE - Outstanding on 1996.03.28
ALPHA BANK LONDON LIMITED
THIRD PARTY LEGAL CHARGE - Outstanding on 2004.03.31

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.12
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.05
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS TYRIMOS / 01/12/2009
Form type: CH01
Date: 2010.01.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARIOS TYRIMOS / 19/12/2008
Form type: 288c
Date: 2009.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/01 FROM:, 43 BLACKSTOCK ROAD, LONDON, N4 2JF
Form type: 287
Date: 2001.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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ACC. REF. DATE SHORTENED FROM 14/04/00 TO 31/03/00
Form type: 225
Date: 2000.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/98
Form type: AA
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/97
Form type: AA
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/96
Form type: AA
Date: 1997.02.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/95
Form type: AA
Date: 1996.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/94
Form type: AA
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/93
Form type: AA
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/92
Form type: AA
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 14/04/91
Form type: AA
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/06/91 FROM:, 563 GREEN LANES, LONDON N8 0RL
Form type: 287
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.26

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Company directors and board members:

MARIOS TYRIMOS (current)
Secretary, 1991.12.29
46 THE WOODLANDS , LONDON
N14 5RX
THOMAS TYRIMOS (current)
Director, BUTCHER, 1995.01.01
18 PERCY ROAD WINCHMORE HILL , LONDON
N21 2HY
CHRISTOPHER SAUUAS TYRIMOS (resigned)
Director, BUTCHER, 1991.12.29 - 1995.01.01
85 THE WALK , POTTERS BAR
EN6 1QJ, HERTFORDSHIRE

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Information about the Private Limited Company S. TYRIMOS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data