TYNKAT LIMITED

Company summary

Company number: 01364075
Status: ACTIVE
Incorporated / age: 20 April 197848 years
Registered office: 6 Spanish Place, London, W1U 3HZ
Accounts due: 31 May 2027
Confirmation statement due: 13 February 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 03:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 Spanish Place, London, W1U 3HZ
Nature of business
Residents property management

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLS, Jayne Louise ACTIVE	Secretary	17 Jun 2015				Grove Farm House, Grove Lane, Ashow, Kenilworth, CV8 2LE, England
ANDERSON, Tamla ACTIVE	Director	30 Nov 2016		United Kingdom	February 1973	6, Dinton Road, Kingston Upon Thames, KT2 5JT, England
GILES, Sara Anne ACTIVE	Director	20 Oct 2026		United Kingdom	September 1965	29, Ormiston Grove, London, W12 0JR, United Kingdom
GORDON, Lilian ACTIVE	Director	01 Sep 2022		England	September 1938	Flat 3, 6 Spanish Place, London, W1U 3HZ, England
HILLMAN, Aaron Nicholas ACTIVE	Director	24 Jun 1997		United Kingdom	July 1964	Flat 9 6 Spanish Place, London, W1U 3HZ
HILLMAN, Terence Michael ACTIVE	Director			United Kingdom	June 1933	6 Spanish Place, London, W1U 3HZ
KATSAROU, Maria ACTIVE	Director	19 Nov 2003		England	January 1959	Flat 8 6 Spanish Place, London, W1U 3HZ
MILLS, Jayne Louise ACTIVE	Director	17 Jun 2015		United Kingdom	January 1969	Grove Farm House, Grove Lane, Ashow, Kenilworth, CV8 2LE, United Kingdom
VILLE, Sue Elizabeth ACTIVE	Director	18 Jun 2007		England	June 1957	16, Pickwick Way, Chislehurst, Kent, BR7 6RZ
MADDAMS, Patrick RESIGNED	Secretary	26 Jun 2002	17 Jun 2015			Flat 2 6 Spanish Place, London, W1U 3HZ
SHERRIER, Julian RESIGNED	Secretary		26 Jun 2002			6 Spanish Place, London, W1U 3HZ
ALTSCHULER, Melvil RESIGNED	Director		19 May 1992		May 1945	6 Spanish Place, London, W1M 5AN
ANDERSON, Randolph John RESIGNED	Director	25 Jun 2002	30 Nov 2016	United Kingdom	November 1948	Flat 5 Spanish Place Mansions, 6 Spanish Place, London, W1U 3HZ
BOWER, Delian RESIGNED	Director		07 Jun 1994		April 1935	6 Spanish Place, London, W1M 5AN
ELLEMENT, Frank James RESIGNED	Director		16 Apr 1998		May 1928	6 Spanish Place, London, W1M 5AN
FISHBOURNE, John Ambrose RESIGNED	Director		12 Jul 2000		April 1932	6 Spanish Place, London, W1M 5AN
GILES, Sara Anne RESIGNED	Director	02 Apr 2025	12 Feb 2026	England	September 1965	29, Ormiston Grove, London, W12 0JR, England
GORDON, Joseph Kalmain RESIGNED	Director		01 Sep 2022	United Kingdom	February 1931	6 Spanish Place, Flat 3, London, W1U 3HZ
HORNE, Robert John RESIGNED	Director		12 Oct 2023	England	May 1943	6 Spanish Place, London, W1U 3HZ
HURST, Peter Thomas RESIGNED	Director	12 Jul 2000	24 Aug 2001		October 1942	17 Sussex Square, London, W2 2SL
MADDAMS, Patrick RESIGNED	Director	24 Aug 2001	17 Jun 2015	United Kingdom	April 1951	Flat 2 6 Spanish Place, London, W1U 3HZ
SHARLAND, John RESIGNED	Director		08 Dec 2015	United Kingdom	January 1932	6 Spanish Place, London, W1U 3HZ
SHARLAND, Jonathan Marc RESIGNED	Director	08 Dec 2015	12 Feb 2026	England	August 1966	19a, Westmoreland Street, London, W1G 8PN, England
SHERRIER, Julian RESIGNED	Director		18 Jun 2007		June 1929	6 Spanish Place, London, W1U 3HZ
WISEMAN, James RESIGNED	Director	07 Jun 1994	15 Oct 2014	United Kingdom	September 1967	55, Queens Grove, London, NW8 6EN
WISEMAN, Jeffrey RESIGNED	Director	15 Oct 2014	22 Nov 2023	England	August 1935	55, Queens Grove, London, NW8 6EN, England
HOMESTEAD LIMITED RESIGNED	Director		15 Nov 1999			P.O. Box 220, 54/58 Athol Street, Douglas, Isle Of Man, ISLEMAN

MILLS, Jayne Louise ACTIVE
Role: Secretary
Appointed on: 17 Jun 2015
Address: Grove Farm House, Grove Lane, Ashow, Kenilworth, CV8 2LE, England

ANDERSON, Tamla ACTIVE
Role: Director
Appointed on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 6, Dinton Road, Kingston Upon Thames, KT2 5JT, England

GILES, Sara Anne ACTIVE
Role: Director
Appointed on: 20 Oct 2026
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 29, Ormiston Grove, London, W12 0JR, United Kingdom

GORDON, Lilian ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: England
Date of birth: September 1938
Address: Flat 3, 6 Spanish Place, London, W1U 3HZ, England

HILLMAN, Aaron Nicholas ACTIVE
Role: Director
Appointed on: 24 Jun 1997
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Flat 9 6 Spanish Place, London, W1U 3HZ

HILLMAN, Terence Michael ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1933
Address: 6 Spanish Place, London, W1U 3HZ

KATSAROU, Maria ACTIVE
Role: Director
Appointed on: 19 Nov 2003
Country of Residence: England
Date of birth: January 1959
Address: Flat 8 6 Spanish Place, London, W1U 3HZ

MILLS, Jayne Louise ACTIVE
Role: Director
Appointed on: 17 Jun 2015
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Grove Farm House, Grove Lane, Ashow, Kenilworth, CV8 2LE, United Kingdom

VILLE, Sue Elizabeth ACTIVE
Role: Director
Appointed on: 18 Jun 2007
Country of Residence: England
Date of birth: June 1957
Address: 16, Pickwick Way, Chislehurst, Kent, BR7 6RZ

Filing history

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