TIMEPLAN INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 6UE
Company number 10342844
Status Active
Incorporation Date 23 August 2016
Company Type Private Limited Company
Address 83 EGERTON ROAD, LONDON, UNITED KINGDOM, N16 6UE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registration of charge 103428440003, created on 7 March 2017; Registration of charge 103428440002, created on 8 March 2017; Registration of charge 103428440001, created on 8 March 2017. The most likely internet sites of TIMEPLAN INVESTMENTS LIMITED are www.timeplaninvestments.co.uk, and www.timeplan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Timeplan Investments Limited is a Private Limited Company. The company registration number is 10342844. Timeplan Investments Limited has been working since 23 August 2016. The present status of the company is Active. The registered address of Timeplan Investments Limited is 83 Egerton Road London United Kingdom N16 6ue. . FRANKEL, Joel is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FRANKEL, Joel
Appointed Date: 13 September 2016
43 years old

Resigned Directors

Director
DUKE, Michael
Resigned: 22 September 2016
Appointed Date: 23 August 2016
66 years old

Persons With Significant Control

Mr Joel Frankel
Notified on: 23 August 2016
43 years old
Nature of control: Ownership of shares – 75% or more
Fd Secretarial Ltd
Notified on: 23 August 2016
Nature of control: Ownership of shares – 75% or more

TIMEPLAN INVESTMENTS LIMITED Events

15 Mar 2017
Registration of charge 103428440003, created on 7 March 2017
08 Mar 2017
Registration of charge 103428440002, created on 8 March 2017
08 Mar 2017
Registration of charge 103428440001, created on 8 March 2017
20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
26 Sep 2016
Appointment of Mr Joel Frankel as a director on 13 September 2016
22 Sep 2016
Termination of appointment of Michael Duke as a director on 22 September 2016
22 Sep 2016
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 83 Egerton Road London N16 6UE on 22 September 2016
23 Aug 2016
Incorporation
Statement of capital on 2016-08-23
  • GBP 1

TIMEPLAN INVESTMENTS LIMITED Charges

8 March 2017
Charge code 1034 2844 0002
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Jane Boote The Button Corporation Limited Dynamic 101 Limited
Description: The leasehold property known as upper parts of 169/171 and…
8 March 2017
Charge code 1034 2844 0001
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Jane Boote The Button Corporation Limited Dynamic 101 LTD
Description: Contains fixed charge…
7 March 2017
Charge code 1034 2844 0003
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: F/H 4B rainbow road canvey island…

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