TIMESHIFT LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 04594086
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TIMESHIFT LIMITED are www.timeshift.co.uk, and www.timeshift.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timeshift Limited is a Private Limited Company. The company registration number is 04594086. Timeshift Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Timeshift Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . CR SECRETARIES LIMITED is a Secretary of the company. DAVIS, Andrew Simon is a Director of the company. Secretary PEMBROKE LIMITED has been resigned. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Secretary LAWSONS SECRETARIES LIMITED has been resigned. Secretary PREMIUM SECRETARIES LIMITED has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. Director WIGHT, Joanne has been resigned. Director ANNAN LIMITED has been resigned. Director TW DIRECTORS (UK) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CR SECRETARIES LIMITED
Appointed Date: 23 January 2009
Director
DAVIS, Andrew Simon
Appointed Date: 23 January 2009
62 years old

Resigned Directors

Secretary
PEMBROKE LIMITED
Resigned: 22 September 2008
Appointed Date: 22 November 2006
Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 25 November 2002
Appointed Date: 19 November 2002
Secretary
LAWSONS SECRETARIES LIMITED
Resigned: 23 January 2009
Appointed Date: 22 September 2008
Secretary
PREMIUM SECRETARIES LIMITED
Resigned: 22 November 2006
Appointed Date: 25 November 2002
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 25 November 2002
Appointed Date: 19 November 2002
Director
WIGHT, Joanne
Resigned: 23 January 2009
Appointed Date: 22 September 2008
54 years old
Director
ANNAN LIMITED
Resigned: 22 November 2006
Appointed Date: 25 November 2002
Director
TW DIRECTORS (UK) LIMITED
Resigned: 22 September 2008
Appointed Date: 22 November 2006

Persons With Significant Control

Mr Livio Garavaglia
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

TIMESHIFT LIMITED Events

28 Feb 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017
16 Jan 2017
Confirmation statement made on 19 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
08 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2002
Incorporation

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