Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Tynkat Limited
- Incorporated
- 20 April 1978 (48 years)
- Industry
- Residents property management (98000)
- Directors
- Sara Anne Giles
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6 Spanish PlaceLondonW1U 3HZ
Officers 9 active
Officer details are public data from the Companies House register.
Giles, Sara Anne
Director · Appointed 20 October 2026
British
Born September 1965 (61)
British
Born September 1938 (88)
British
Born February 1973 (53)
Mills, Jayne Louise
Secretary · Appointed 17 June 2015
British
Born January 1969 (57)
Director · Appointed 18 June 2007
Australian
Born June 1957 (69)
Director · Appointed 19 November 2003
Greek
Born January 1959 (67)
Director · Appointed 24 June 1997
British
Born July 1964 (62)
Hillman, Terence Michael
Director
British
Born June 1933 (93)
Officer history (18 former)
20 October 2026
Appointed Giles, Sara Anne as Director
12 February 2026
12 February 2026
2 April 2025
22 November 2023
12 October 2023
1 September 2022
1 September 2022
30 November 2016
30 November 2016
8 December 2015
Resigned Sharland, John as Director
8 December 2015
17 June 2015
17 June 2015
17 June 2015
17 June 2015
Appointed Mills, Jayne Louise as Secretary
15 October 2014
15 October 2014
Resigned Wiseman, James as Director
18 June 2007
18 June 2007
Resigned Sherrier, Julian as Director
19 November 2003
26 June 2002
26 June 2002
Resigned Sherrier, Julian as Secretary
25 June 2002
24 August 2001
Resigned Hurst, Peter Thomas as Director
24 August 2001
12 July 2000
12 July 2000
Appointed Hurst, Peter Thomas as Director
15 November 1999
Resigned Homestead Limited as Corporate Director
16 April 1998
Resigned Ellement, Frank James as Director
24 June 1997
7 June 1994
Resigned Bower, Delian as Director
7 June 1994
Appointed Wiseman, James as Director
19 May 1992
Resigned Altschuler, Melvil as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Appointment of a director | |||
| 18 April 2026 | Total exemption full accounts | 31 August 2025 | ||
| 15 February 2026 | Termination of appointment of a director | |||
| 15 February 2026 | Termination of appointment of a director | |||
| 15 February 2026 | Confirmation statement with updates | 30 January 2026 |
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