TIMEPEAK LTD
LONDON

Hellopages » Greater London » Hackney » N16 7RJ
Company number 05998571
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address 123A BROOKE ROAD, LONDON, ENGLAND, N16 7RJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Registered office address changed from Venitt and Greaves 115 Craven Park Road London N15 6BL England to 123a Brooke Road London N16 7RJ on 8 February 2017; Registered office address changed from 135 Wentworth Road London NW11 0RJ to Venitt and Greaves 115 Craven Park Road London N15 6BL on 5 October 2016. The most likely internet sites of TIMEPEAK LTD are www.timepeak.co.uk, and www.timepeak.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Timepeak Ltd is a Private Limited Company. The company registration number is 05998571. Timepeak Ltd has been working since 14 November 2006. The present status of the company is Active. The registered address of Timepeak Ltd is 123a Brooke Road London England N16 7rj. . SCHELLER, Danniel is a Secretary of the company. FRIED, Avigdor is a Director of the company. Secretary FRIED, Avigdor has been resigned. Director BIBERFELD, Chaim Michael has been resigned. Director SHULMAN, Refael Haim has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SCHELLER, Danniel
Appointed Date: 22 February 2013
Director
FRIED, Avigdor
Appointed Date: 10 September 2007
43 years old

Resigned Directors

Secretary
FRIED, Avigdor
Resigned: 24 October 2013
Appointed Date: 14 November 2006
Director
BIBERFELD, Chaim Michael
Resigned: 22 February 2013
Appointed Date: 01 May 2009
68 years old
Director
SHULMAN, Refael Haim
Resigned: 01 May 2009
Appointed Date: 14 November 2006
74 years old

Persons With Significant Control

Mr Avigdor Fried
Notified on: 23 November 2016
43 years old
Nature of control: Ownership of shares – 75% or more

TIMEPEAK LTD Events

23 Feb 2017
Confirmation statement made on 12 December 2016 with updates
08 Feb 2017
Registered office address changed from Venitt and Greaves 115 Craven Park Road London N15 6BL England to 123a Brooke Road London N16 7RJ on 8 February 2017
05 Oct 2016
Registered office address changed from 135 Wentworth Road London NW11 0RJ to Venitt and Greaves 115 Craven Park Road London N15 6BL on 5 October 2016
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 32 more events
30 Sep 2008
Total exemption small company accounts made up to 30 November 2007
30 Jul 2008
Particulars of a mortgage or charge / charge no: 1
13 Jun 2008
Return made up to 12/12/07; full list of members
14 Nov 2007
New director appointed
14 Nov 2006
Incorporation

TIMEPEAK LTD Charges

28 July 2008
Mortgage deed
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 25 maple close london greater london. Fixed and floating…

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