LONDON TIME RETAIL LIMITED
LONDON

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Company number 06248677
Status Active
Incorporation Date 16 May 2007
Company Type Private Limited Company
Address 27 RUSSELL ROAD, LONDON, ENGLAND, N20 0TN
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-07-23 GBP 100 ; Registered office address changed from C/O Dsj Partners Llp 2nd Floor 1 Bell Street London NW1 5BY to 27 Russell Road London N20 0TN on 23 July 2016. The most likely internet sites of LONDON TIME RETAIL LIMITED are www.londontimeretail.co.uk, and www.london-time-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. London Time Retail Limited is a Private Limited Company. The company registration number is 06248677. London Time Retail Limited has been working since 16 May 2007. The present status of the company is Active. The registered address of London Time Retail Limited is 27 Russell Road London England N20 0tn. . ZEYNEL, Namik Kemal is a Secretary of the company. SZYMANSKA, Barbara is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
ZEYNEL, Namik Kemal
Appointed Date: 17 May 2007

Director
SZYMANSKA, Barbara
Appointed Date: 17 May 2007
58 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 16 May 2007
Appointed Date: 16 May 2007

Director
QA NOMINEES LIMITED
Resigned: 16 May 2007
Appointed Date: 16 May 2007

LONDON TIME RETAIL LIMITED Events

31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Jul 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-07-23
  • GBP 100

23 Jul 2016
Registered office address changed from C/O Dsj Partners Llp 2nd Floor 1 Bell Street London NW1 5BY to 27 Russell Road London N20 0TN on 23 July 2016
25 Feb 2016
Previous accounting period extended from 31 May 2015 to 31 October 2015
31 May 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 21 more events
12 Jul 2007
New director appointed
17 May 2007
Director resigned
17 May 2007
Secretary resigned
17 May 2007
Registered office changed on 17/05/07 from: the studio, st nicholas close elstree herts. WD6 3EW
16 May 2007
Incorporation

LONDON TIME RETAIL LIMITED Charges

31 May 2011
Rent deposit deed
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Commerz Real Investmentgesellschaft Mbh
Description: The initial deposit of £22,500 and all other monies due…
15 October 2008
Rent deposit deed
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: The Queens Most Excellent Majesty in Right of Her Crown Care of the Crown Estate Commissioners
Description: The amount from time to time standing to the credit of an…