Company number 03735442
Status Active
Incorporation Date 18 March 1999
Company Type Private Limited Company
Address 163 CHARLTON CHURCH LANE, LONDON, SE7 7AA
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 74100 - specialised design activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 1,000
. The most likely internet sites of TIMOTHY MARK LIMITED are www.timothymark.co.uk, and www.timothy-mark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Timothy Mark Limited is a Private Limited Company.
The company registration number is 03735442. Timothy Mark Limited has been working since 18 March 1999.
The present status of the company is Active. The registered address of Timothy Mark Limited is 163 Charlton Church Lane London Se7 7aa. The company`s financial liabilities are £38.45k. It is £-0.39k against last year. The cash in hand is £17.69k. It is £-11.42k against last year. And the total assets are £27.29k, which is £-13.85k against last year. JEFFERY, Michael is a Director of the company. JEFFERY, Timothy Mark is a Director of the company. Secretary JEFFERY, Jane Elizabeth has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
timothy mark Key Finiance
LIABILITIES
£38.45k
-2%
CASH
£17.69k
-40%
TOTAL ASSETS
£27.29k
-34%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 15 March 2000
Appointed Date: 18 March 1999
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 14 March 2000
Appointed Date: 18 March 1999
Persons With Significant Control
Mr Tim Jeffery
Notified on: 18 March 2017
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Jeffery
Notified on: 18 March 2017
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TIMOTHY MARK LIMITED Events
13 May 2011
Deed of rent deposit
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited the Portman Estate Nominees (Two) Limited
Description: The rent deposit.
13 July 2009
Rent deposit deed
Delivered: 22 July 2009
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited
Description: A fixed charge over the deposit account, the deposit…
11 May 2004
Deed of rent deposit
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: Richard Neville Lay Cbe, Euan Michael Ross Geddes (Baron Geddes of Rolvenden) and the Lordcolwyn Cbe Bds Rcs Being the Trustees of the Christopher Edward Berkeley Portman (Viscount Portman) Settlement Fund 03
Description: The rent deposit deposited with the chargee. See the…