TIMRO PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6SS

Company number 02942238
Status Active
Incorporation Date 23 June 1994
Company Type Private Limited Company
Address 99 HEATH STREET, LONDON, ENGLAND, NW3 6SS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 2 ; Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 99 Heath Street London NW3 6SS on 4 August 2016. The most likely internet sites of TIMRO PROPERTIES LIMITED are www.timroproperties.co.uk, and www.timro-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Timro Properties Limited is a Private Limited Company. The company registration number is 02942238. Timro Properties Limited has been working since 23 June 1994. The present status of the company is Active. The registered address of Timro Properties Limited is 99 Heath Street London England Nw3 6ss. . ALLAN, Rolf Altschul is a Secretary of the company. ALLAN, Tim Robert Altschul is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALLAN, Rolf Altschul
Appointed Date: 29 July 1994

Director
ALLAN, Tim Robert Altschul
Appointed Date: 29 July 1994
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 July 1994
Appointed Date: 23 June 1994

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 July 1994
Appointed Date: 23 June 1994

TIMRO PROPERTIES LIMITED Events

10 Nov 2016
Accounts for a dormant company made up to 31 January 2016
04 Aug 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 2

04 Aug 2016
Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 99 Heath Street London NW3 6SS on 4 August 2016
30 Jul 2015
Accounts for a dormant company made up to 31 January 2015
15 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2

...
... and 49 more events
04 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

31 Aug 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Aug 1994
Company name changed speed 4406 LIMITED\certificate issued on 10/08/94

04 Aug 1994
Registered office changed on 04/08/94 from: classic house 174-180 old street london EC1V 9BP

23 Jun 1994
Incorporation

TIMRO PROPERTIES LIMITED Charges

14 September 2005
Legal mortgage
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 4 & 5 park terrace southwell nottinghamshire and park…
23 February 2005
Third party legal charge
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: L/H property k/a flat 9, 130 haverstock hill london t/no…
19 May 2003
Legal mortgage
Delivered: 23 May 2003
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property at first floor flat,31 mount park…
6 March 2003
Legal mortgage
Delivered: 12 March 2003
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property at 77 greencroft gardens london NW6. With the…
20 May 1999
Legal mortgage
Delivered: 29 May 1999
Status: Outstanding
Persons entitled: Samuel Montagu & Co. Limited
Description: Flat 26 risborough close muswell hill. With the benefit of…