TIMEPLACE LIMITED

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 04371164
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Appointment of Mr Mark Sparham as a director on 6 December 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of TIMEPLACE LIMITED are www.timeplace.co.uk, and www.timeplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timeplace Limited is a Private Limited Company. The company registration number is 04371164. Timeplace Limited has been working since 11 February 2002. The present status of the company is Active. The registered address of Timeplace Limited is 62 Wilson Street London Ec2a 2bu. . C & P COMPANY SECRETARIES LIMITED is a Secretary of the company. BARRETT, Vincent Francis Joseph is a Director of the company. SPARHAM, Mark is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
C & P COMPANY SECRETARIES LIMITED
Appointed Date: 14 February 2002
Director
BARRETT, Vincent Francis Joseph
Appointed Date: 14 February 2002
80 years old
Director
SPARHAM, Mark
Appointed Date: 06 December 2016
57 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 14 February 2002
Appointed Date: 11 February 2002
Nominee Director
BONUSWORTH LIMITED
Resigned: 14 February 2002
Appointed Date: 11 February 2002

Persons With Significant Control

Wilson Street Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIMEPLACE LIMITED Events

20 Mar 2017
Confirmation statement made on 12 December 2016 with updates
06 Dec 2016
Appointment of Mr Mark Sparham as a director on 6 December 2016
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Apr 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 31 more events
26 Feb 2002
New secretary appointed
26 Feb 2002
Ad 14/02/02--------- £ si 1@1=1 £ ic 1/2
26 Feb 2002
Registered office changed on 26/02/02 from: 134 percival road enfield middlesex EN1 1QU
20 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2002
Incorporation

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