TIME CREATIONS LIMITED
LONDON

Hellopages » Greater London » Camden » N6 4RU

Company number 01373776
Status Active
Incorporation Date 16 June 1978
Company Type Private Limited Company
Address 17 CAENWOOD COURT HAMPSTEAD LANE, HIGHGATE, LONDON, ENGLAND, N6 4RU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Registered office address changed from 2 Foubert's Place Regent Street London W1F 7PA to 17 Caenwood Court Hampstead Lane Highgate London N6 4RU on 13 March 2017; Termination of appointment of David John Rutherford as a secretary on 1 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TIME CREATIONS LIMITED are www.timecreations.co.uk, and www.time-creations.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. The distance to to Barbican Rail Station is 4.4 miles; to Battersea Park Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 8 miles; to Beckenham Hill Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Time Creations Limited is a Private Limited Company. The company registration number is 01373776. Time Creations Limited has been working since 16 June 1978. The present status of the company is Active. The registered address of Time Creations Limited is 17 Caenwood Court Hampstead Lane Highgate London England N6 4ru. . DREYFUSS, Robert Mark is a Director of the company. Secretary BEARD, Keith Paul has been resigned. Secretary DAUGHTRY, John Conway has been resigned. Secretary DEVEREUX, Bettina Irene has been resigned. Secretary FOORD, Paul James has been resigned. Secretary RUTHERFORD, David John has been resigned. Secretary SHARP, Frank Edward has been resigned. Secretary TONKISS, Michael Edward has been resigned. Secretary WILLIAMS, Gary Scott has been resigned. Secretary WILLIAMS, Gary Scott has been resigned. Director ANGLISS, Keith Edward has been resigned. Director DREYFUSS, Edward Andrew has been resigned. Director FOORD, Paul James has been resigned. Director FOORD, Paul James has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DREYFUSS, Robert Mark
Appointed Date: 18 October 1996
59 years old

Resigned Directors

Secretary
BEARD, Keith Paul
Resigned: 17 October 2003
Appointed Date: 30 October 2001
Secretary
DAUGHTRY, John Conway
Resigned: 26 September 2000
Appointed Date: 01 November 1993
Secretary
DEVEREUX, Bettina Irene
Resigned: 01 December 2009
Appointed Date: 01 June 2007
Secretary
FOORD, Paul James
Resigned: 13 May 2010
Appointed Date: 01 December 2009
Secretary
RUTHERFORD, David John
Resigned: 01 March 2017
Appointed Date: 01 May 2015
Secretary
SHARP, Frank Edward
Resigned: 01 November 1993
Secretary
TONKISS, Michael Edward
Resigned: 30 October 2001
Appointed Date: 26 September 2000
Secretary
WILLIAMS, Gary Scott
Resigned: 30 April 2015
Appointed Date: 28 June 2010
Secretary
WILLIAMS, Gary Scott
Resigned: 31 May 2007
Appointed Date: 17 October 2003
Director
ANGLISS, Keith Edward
Resigned: 30 June 1998
86 years old
Director
DREYFUSS, Edward Andrew
Resigned: 05 January 1996
103 years old
Director
FOORD, Paul James
Resigned: 13 May 2010
Appointed Date: 01 December 2009
72 years old
Director
FOORD, Paul James
Resigned: 13 May 2010
Appointed Date: 01 December 2009
72 years old

Persons With Significant Control

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

TIME CREATIONS LIMITED Events

13 Mar 2017
Registered office address changed from 2 Foubert's Place Regent Street London W1F 7PA to 17 Caenwood Court Hampstead Lane Highgate London N6 4RU on 13 March 2017
13 Mar 2017
Termination of appointment of David John Rutherford as a secretary on 1 March 2017
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
...
... and 83 more events
13 Nov 1987
Return made up to 30/10/87; full list of members
13 Nov 1987
Full accounts made up to 31 December 1986
27 Nov 1986
Return made up to 31/10/86; full list of members
03 Nov 1986
Full accounts made up to 31 December 1985
25 May 1978
Incorporation

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