TIMELEY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0NL

Company number 02739888
Status Active
Incorporation Date 14 August 1992
Company Type Private Limited Company
Address 130 SINCLAIR ROAD, WEST KENSINGTON, LONDON, W14 0NL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 4 . The most likely internet sites of TIMELEY LIMITED are www.timeley.co.uk, and www.timeley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Timeley Limited is a Private Limited Company. The company registration number is 02739888. Timeley Limited has been working since 14 August 1992. The present status of the company is Active. The registered address of Timeley Limited is 130 Sinclair Road West Kensington London W14 0nl. . JENKINS, Alan Fitzgerald is a Secretary of the company. CONNOLLY, Michael is a Director of the company. JENKINS, Alan Fitzgerald is a Director of the company. NORRIS, Adam is a Director of the company. WHYTE, Matthew Charles Stuart is a Director of the company. Secretary BARCLAY, Michael Richard has been resigned. Secretary CULLIFORD, Alison has been resigned. Secretary DARLING, Amanda Jane Elizabeth Claire has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARCLAY, Michael Richard has been resigned. Director DARLING, Amanda Jane Elizabeth Claire has been resigned. Director ESFANDIARI, Mansour has been resigned. Director JARDIM, Patricia Ann has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCCANN, John Charles has been resigned. Director MCMILLAN, Marcus Richard has been resigned. Director RYCROFT, James has been resigned. Director WINSLET, Amanda has been resigned. The company operates in "Residents property management".


timeley Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JENKINS, Alan Fitzgerald
Appointed Date: 29 April 2001
Director
CONNOLLY, Michael
Appointed Date: 01 January 2013
46 years old
Director
JENKINS, Alan Fitzgerald
Appointed Date: 29 April 2001
70 years old
Director
NORRIS, Adam
Appointed Date: 27 June 2005
58 years old
Director
WHYTE, Matthew Charles Stuart
Appointed Date: 31 January 1997
61 years old

Resigned Directors

Secretary
BARCLAY, Michael Richard
Resigned: 23 January 1997
Appointed Date: 03 September 1992
Secretary
CULLIFORD, Alison
Resigned: 31 May 2001
Appointed Date: 05 May 2000
Secretary
DARLING, Amanda Jane Elizabeth Claire
Resigned: 30 May 2000
Appointed Date: 24 January 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 September 1992
Appointed Date: 14 August 1992
Director
BARCLAY, Michael Richard
Resigned: 23 January 1997
Appointed Date: 03 September 1992
71 years old
Director
DARLING, Amanda Jane Elizabeth Claire
Resigned: 30 May 2000
Appointed Date: 16 December 1994
59 years old
Director
ESFANDIARI, Mansour
Resigned: 24 June 2005
Appointed Date: 30 September 1992
65 years old
Director
JARDIM, Patricia Ann
Resigned: 27 November 1998
Appointed Date: 03 September 1992
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 September 1992
Appointed Date: 14 August 1992
Director
MCCANN, John Charles
Resigned: 07 November 1994
Appointed Date: 14 October 1992
90 years old
Director
MCMILLAN, Marcus Richard
Resigned: 30 September 2005
Appointed Date: 16 May 2002
58 years old
Director
RYCROFT, James
Resigned: 31 December 2001
Appointed Date: 30 May 2000
53 years old
Director
WINSLET, Amanda
Resigned: 31 December 2012
Appointed Date: 01 October 2005
46 years old

Persons With Significant Control

Mr Alan Fitzgerald Jenkins
Notified on: 12 August 2016
70 years old
Nature of control: Has significant influence or control

TIMELEY LIMITED Events

16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 August 2015
17 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 4
06 May 2015
Accounts for a dormant company made up to 31 August 2014
22 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 4
...
... and 65 more events
23 Oct 1992
New secretary appointed;new director appointed
22 Sep 1992
Nc inc already adjusted 03/09/92
22 Sep 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Sep 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Aug 1992
Incorporation

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