TIMES SQUARE ESTATES LIMITED
SOUTH CROYDON SPEED 8613 LIMITED

Hellopages » Greater London » Croydon » CR2 8RJ

Company number 04152776
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address 5 MOUNTWOOD CLOSE, SOUTH CROYDON, SURREY, CR2 8RJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 6 April 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 875 . The most likely internet sites of TIMES SQUARE ESTATES LIMITED are www.timessquareestates.co.uk, and www.times-square-estates.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and ten months. Times Square Estates Limited is a Private Limited Company. The company registration number is 04152776. Times Square Estates Limited has been working since 02 February 2001. The present status of the company is Active. The registered address of Times Square Estates Limited is 5 Mountwood Close South Croydon Surrey Cr2 8rj. The company`s financial liabilities are £550.58k. It is £-42.96k against last year. The cash in hand is £558.31k. It is £-54.5k against last year. And the total assets are £612.74k, which is £-49.47k against last year. MEAD, Dudley Sharratt is a Secretary of the company. OTNES, Danielle is a Director of the company. OTNES, Josephine Anthea 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 "Buying and selling of own real estate".


times square estates Key Finiance

LIABILITIES £550.58k
-8%
CASH £558.31k
-9%
TOTAL ASSETS £612.74k
-8%
All Financial Figures

Current Directors

Secretary
MEAD, Dudley Sharratt
Appointed Date: 13 February 2001
Director
OTNES, Danielle
Appointed Date: 01 April 2005
49 years old
Director
OTNES, Josephine Anthea
Appointed Date: 13 February 2001
80 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 February 2001
Appointed Date: 02 February 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 February 2001
Appointed Date: 02 February 2001

Persons With Significant Control

Josephine Anthea Otnes
Notified on: 10 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Dudley Sharrat Mead
Notified on: 10 April 2016
81 years old
Nature of control: Has significant influence or control

TIMES SQUARE ESTATES LIMITED Events

21 Feb 2017
Confirmation statement made on 2 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 6 April 2016
07 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 875
23 Dec 2015
Total exemption small company accounts made up to 6 April 2015
10 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 875
...
... and 54 more events
08 Mar 2001
Secretary resigned
08 Mar 2001
New secretary appointed
08 Mar 2001
New director appointed
21 Feb 2001
Registered office changed on 21/02/01 from: 6-8 underwood street, london, N1 7JQ
02 Feb 2001
Incorporation

TIMES SQUARE ESTATES LIMITED Charges

30 May 2003
Legal mortgage
Delivered: 11 June 2003
Status: Satisfied on 12 April 2014
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 174-176 drury lane london. With the…

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