TIMBERMAN INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 03656478
Status Active
Incorporation Date 21 October 1998
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mr Vincent Cheshire as a director on 31 December 2016; Termination of appointment of Roy Neil Arthur as a director on 31 December 2016; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of TIMBERMAN INVESTMENTS LIMITED are www.timbermaninvestments.co.uk, and www.timberman-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timberman Investments Limited is a Private Limited Company. The company registration number is 03656478. Timberman Investments Limited has been working since 21 October 1998. The present status of the company is Active. The registered address of Timberman Investments Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . JOINT SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHESHIRE, Vincent is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ARTHUR, Roy Neil has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director JOINT CORPORATE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JOINT SECRETARIAL SERVICES LIMITED
Appointed Date: 23 October 1998
Director
CHESHIRE, Vincent
Appointed Date: 31 December 2016
58 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 October 1998
Appointed Date: 21 October 1998
Director
ARTHUR, Roy Neil
Resigned: 31 December 2016
Appointed Date: 01 October 2010
76 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 October 1998
Appointed Date: 21 October 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 October 1998
Appointed Date: 21 October 1998
Director
JOINT CORPORATE SERVICES LIMITED
Resigned: 20 January 2011
Appointed Date: 23 October 1998

TIMBERMAN INVESTMENTS LIMITED Events

17 Feb 2017
Appointment of Mr Vincent Cheshire as a director on 31 December 2016
17 Feb 2017
Termination of appointment of Roy Neil Arthur as a director on 31 December 2016
16 Nov 2016
Confirmation statement made on 21 October 2016 with updates
10 Oct 2016
Total exemption full accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 5,000
...
... and 47 more events
28 Oct 1998
Ad 21/10/98--------- £ si 4998@1=4998 £ ic 2/5000
26 Oct 1998
Secretary resigned;director resigned
26 Oct 1998
Director resigned
26 Oct 1998
Registered office changed on 26/10/98 from: crwys house 33 crwys road cardiff CF2 4YF
21 Oct 1998
Incorporation

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