TIMECHARTER PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9RT

Company number 06851676
Status Active
Incorporation Date 18 March 2009
Company Type Private Limited Company
Address 930 HIGH ROAD, LONDON, UNITED KINGDOM, N12 9RT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 . The most likely internet sites of TIMECHARTER PROPERTIES LIMITED are www.timecharterproperties.co.uk, and www.timecharter-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Timecharter Properties Limited is a Private Limited Company. The company registration number is 06851676. Timecharter Properties Limited has been working since 18 March 2009. The present status of the company is Active. The registered address of Timecharter Properties Limited is 930 High Road London United Kingdom N12 9rt. . GEE, Jeremy is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GEE, Jeremy
Appointed Date: 18 March 2009
59 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 18 March 2009
Appointed Date: 18 March 2009

Director
DAVIES, Elizabeth Ann
Resigned: 18 March 2009
Appointed Date: 18 March 2009
68 years old

Persons With Significant Control

Mr Jeremy Gee
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TIMECHARTER PROPERTIES LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Registered office address changed from 930 High Road North Finchley London N12 9RT to 930 High Road London N12 9RT on 27 May 2015
...
... and 20 more events
20 Jan 2010
Particulars of a mortgage or charge / charge no: 1
05 Apr 2009
Director appointed mr jeremy clive gee
19 Mar 2009
Appointment terminated secretary theydon secretaries LIMITED
19 Mar 2009
Appointment terminated director elizabeth davies
18 Mar 2009
Incorporation

TIMECHARTER PROPERTIES LIMITED Charges

20 December 2013
Charge code 0685 1676 0003
Delivered: 9 January 2014
Status: Satisfied on 27 January 2015
Persons entitled: Michael Joseph Gee
Description: 10 and 12 granby street leicester t/no. LT52544 and l/h…
14 January 2010
Deed of assignment of rental income
Delivered: 20 January 2010
Status: Satisfied on 1 August 2013
Persons entitled: Abbey National PLC
Description: Rental income see image for full details.
14 January 2010
Legal and general charge
Delivered: 20 January 2010
Status: Satisfied on 1 August 2013
Persons entitled: Abbey National PLC
Description: F/H 26-34 (even) regent street, weston super mare all…