TIMEREST LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 7UH

Company number 04064058
Status Active
Incorporation Date 4 September 2000
Company Type Private Limited Company
Address SUITE 4 STRATA HOUSE, 34A WATERLOO ROAD, LONDON, NW2 7UH
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of TIMEREST LIMITED are www.timerest.co.uk, and www.timerest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Timerest Limited is a Private Limited Company. The company registration number is 04064058. Timerest Limited has been working since 04 September 2000. The present status of the company is Active. The registered address of Timerest Limited is Suite 4 Strata House 34a Waterloo Road London Nw2 7uh. . AIS SECRETARIAL SERVICES LIMITED is a Secretary of the company. KITOUS, Ahmed is a Director of the company. Secretary KITOUS, Madjid has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KITOUS, Madjid has been resigned. Director KITOUS, Salah has been resigned. The company operates in "Other food services".


Current Directors

Secretary
AIS SECRETARIAL SERVICES LIMITED
Appointed Date: 16 August 2013
Director
KITOUS, Ahmed
Appointed Date: 14 January 2004
55 years old

Resigned Directors

Secretary
KITOUS, Madjid
Resigned: 16 August 2013
Appointed Date: 08 September 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 September 2000
Appointed Date: 04 September 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 September 2000
Appointed Date: 04 September 2000
Director
KITOUS, Madjid
Resigned: 16 August 2013
Appointed Date: 14 November 2003
54 years old
Director
KITOUS, Salah
Resigned: 14 November 2003
Appointed Date: 08 September 2000
52 years old

Persons With Significant Control

Comptoir Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIMEREST LIMITED Events

25 Aug 2016
Confirmation statement made on 16 August 2016 with updates
17 Aug 2016
Accounts for a small company made up to 31 December 2015
02 Oct 2015
Accounts for a small company made up to 31 December 2014
07 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 900
11 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 900
...
... and 53 more events
28 Sep 2000
Director resigned
18 Sep 2000
New director appointed
18 Sep 2000
New secretary appointed
12 Sep 2000
Registered office changed on 12/09/00 from: 120 east road london N1 6AA
04 Sep 2000
Incorporation

TIMEREST LIMITED Charges

20 September 2011
Legal charge
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 65 wigmore street london t/no. NGL882384 by way of fixed…
20 September 2011
Legal charge
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2013 westfield london aeriel way london by way of fixed…
5 September 2011
Debenture
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 February 2004
Debenture
Delivered: 19 February 2004
Status: Satisfied on 28 July 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 2000
Debenture
Delivered: 1 November 2000
Status: Satisfied on 8 August 2003
Persons entitled: Daphne Lerner
Description: By way of first floating charge all that the company's…

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