TIMOTHY MARK LIMITED

Hellopages » Greater London » Greenwich » SE7 7AA

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

Director
JEFFERY, Michael
Appointed Date: 05 May 1999
92 years old

Director
JEFFERY, Timothy Mark
Appointed Date: 05 May 1999
65 years old

Resigned Directors

Secretary
JEFFERY, Jane Elizabeth
Resigned: 30 April 2013
Appointed Date: 15 May 2000

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

03 Apr 2017
Confirmation statement made on 18 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 May 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-05-02
  • GBP 1,000

...
... and 36 more events
21 Jun 2000
Return made up to 18/03/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned

22 May 2000
New secretary appointed
26 May 1999
New director appointed
14 May 1999
New director appointed
18 Mar 1999
Incorporation

TIMOTHY MARK LIMITED Charges

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…