TIMELINK LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 07098544
Status Active
Incorporation Date 8 December 2009
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 . The most likely internet sites of TIMELINK LIMITED are www.timelink.co.uk, and www.timelink.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timelink Limited is a Private Limited Company. The company registration number is 07098544. Timelink Limited has been working since 08 December 2009. The present status of the company is Active. The registered address of Timelink Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . LAWSON, Alfred is a Secretary of the company. ABRAHAMS, Anne is a Director of the company. LAWSON, Alfred is a Director of the company. LAWSON, Betty is a Director of the company. LAWSON, John Philip David is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LAWSON, Alfred
Appointed Date: 16 December 2009
Director
ABRAHAMS, Anne
Appointed Date: 16 December 2009
66 years old
Director
LAWSON, Alfred
Appointed Date: 16 December 2009
105 years old
Director
LAWSON, Betty
Appointed Date: 16 December 2009
98 years old
Director
LAWSON, John Philip David
Appointed Date: 16 December 2009
75 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 16 December 2009
Appointed Date: 08 December 2009
82 years old

Persons With Significant Control

Seascale Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIMELINK LIMITED Events

12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
...
... and 11 more events
21 Dec 2009
Appointment of Alfred Lawson as a director
21 Dec 2009
Appointment of Alfred Lawson as a secretary
20 Dec 2009
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 20 December 2009
18 Dec 2009
Termination of appointment of Graham Cowan as a director
08 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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