TIMEPLEX VENTURES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 6JF

Company number 10057429
Status Active
Incorporation Date 11 March 2016
Company Type Private Limited Company
Address 18 HAND COURT, LONDON, UNITED KINGDOM, WC1V 6JF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Statement of capital following an allotment of shares on 15 March 2016 GBP 100 ; Appointment of Mr Harry Western as a director on 15 March 2016. The most likely internet sites of TIMEPLEX VENTURES LIMITED are www.timeplexventures.co.uk, and www.timeplex-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timeplex Ventures Limited is a Private Limited Company. The company registration number is 10057429. Timeplex Ventures Limited has been working since 11 March 2016. The present status of the company is Active. The registered address of Timeplex Ventures Limited is 18 Hand Court London United Kingdom Wc1v 6jf. . BANNER, Frank George is a Director of the company. WESTERN, Harry is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BANNER, Frank George
Appointed Date: 15 March 2016
70 years old
Director
WESTERN, Harry
Appointed Date: 15 March 2016
51 years old

Resigned Directors

Director
DUKE, Michael
Resigned: 15 March 2016
Appointed Date: 11 March 2016
66 years old

Persons With Significant Control

Mr Harry Western
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jetstarter Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMEPLEX VENTURES LIMITED Events

23 Mar 2017
Confirmation statement made on 10 March 2017 with updates
09 Jun 2016
Statement of capital following an allotment of shares on 15 March 2016
  • GBP 100
09 Jun 2016
Appointment of Mr Harry Western as a director on 15 March 2016
09 Jun 2016
Appointment of Mr Frank Banner as a director on 15 March 2016
15 Mar 2016
Termination of appointment of Michael Duke as a director on 15 March 2016
15 Mar 2016
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 18 Hand Court London WC1V 6JF on 15 March 2016
11 Mar 2016
Incorporation
Statement of capital on 2016-03-11
  • GBP 1

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