TIM PALMER LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 2EG

Company number 04256153
Status Active
Incorporation Date 20 July 2001
Company Type Private Limited Company
Address 75 MAYGROVE ROAD, WEST HAMPSTEAD, LONDON, NW6 2EG
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 September 2016 with updates; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2 . The most likely internet sites of TIM PALMER LIMITED are www.timpalmer.co.uk, and www.tim-palmer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Tim Palmer Limited is a Private Limited Company. The company registration number is 04256153. Tim Palmer Limited has been working since 20 July 2001. The present status of the company is Active. The registered address of Tim Palmer Limited is 75 Maygrove Road West Hampstead London Nw6 2eg. . PALMER, Grace is a Secretary of the company. PALMER, Grace is a Director of the company. PALMER, Timothy is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Secretary
PALMER, Grace
Appointed Date: 20 July 2001

Director
PALMER, Grace
Appointed Date: 08 July 2015
52 years old

Director
PALMER, Timothy
Appointed Date: 20 July 2001
60 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 July 2001
Appointed Date: 20 July 2001

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 July 2001
Appointed Date: 20 July 2001

Persons With Significant Control

Mr Timothy Palmer
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Grace Palmer
Notified on: 1 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIM PALMER LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
12 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2

09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jul 2015
Appointment of Grace Palmer as a director on 8 July 2015
...
... and 35 more events
10 Aug 2001
Registered office changed on 10/08/01 from: saltman finance, champsi voegt consulting, carradine house 237 regents park road london N3 3LF
28 Jul 2001
Registered office changed on 28/07/01 from: 44 upper belgrave road clifton bristol BS8 2XN
26 Jul 2001
Secretary resigned
26 Jul 2001
Director resigned
20 Jul 2001
Incorporation