TIMEPIECE AGORA LIMITED
BLACKHEATH

Hellopages » Greater London » Greenwich » SE3 9LA

Company number 08778654
Status Active
Incorporation Date 18 November 2013
Company Type Private Limited Company
Address C/O AJM TAX CONSULTING, 11 BLACKHEATH VILLAGE, BLACKHEATH, LONDON, SE3 9LA
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 1,000 . The most likely internet sites of TIMEPIECE AGORA LIMITED are www.timepieceagora.co.uk, and www.timepiece-agora.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Timepiece Agora Limited is a Private Limited Company. The company registration number is 08778654. Timepiece Agora Limited has been working since 18 November 2013. The present status of the company is Active. The registered address of Timepiece Agora Limited is C O Ajm Tax Consulting 11 Blackheath Village Blackheath London Se3 9la. . ANTONIADES, Nicolas is a Director of the company. KYPRIANOU, Anthony Haralambos is a Director of the company. The company operates in "Wholesale of watches and jewellery".


Current Directors

Director
ANTONIADES, Nicolas
Appointed Date: 09 May 2014
49 years old
Director
KYPRIANOU, Anthony Haralambos
Appointed Date: 18 November 2013
61 years old

Persons With Significant Control

Mr Anthony Haralambos
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicolas Antoniades
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMEPIECE AGORA LIMITED Events

18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 1,000
15 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
...
... and 1 more events
09 May 2014
Appointment of Mr Nicolas Antoniades as a director
09 May 2014
Statement of capital following an allotment of shares on 9 May 2014
  • GBP 100,000
28 Apr 2014
Statement of capital following an allotment of shares on 28 April 2014
  • GBP 85,000
07 Jan 2014
Registered office address changed from Mead House - 24 123 Ladbroke Road London W11 3PU United Kingdom on 7 January 2014
18 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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