TIMESQUARE PROPERTIES LTD
LONDON

Hellopages » Greater London » Haringey » N15 6AB

Company number 06707404
Status Active
Incorporation Date 25 September 2008
Company Type Private Limited Company
Address 50 CRAVEN PARK ROAD, SOUTH TOTTENHAM, LONDON, N15 6AB
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-six events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Registration of charge 067074040008, created on 20 June 2016; Satisfaction of charge 1 in full. The most likely internet sites of TIMESQUARE PROPERTIES LTD are www.timesquareproperties.co.uk, and www.timesquare-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Timesquare Properties Ltd is a Private Limited Company. The company registration number is 06707404. Timesquare Properties Ltd has been working since 25 September 2008. The present status of the company is Active. The registered address of Timesquare Properties Ltd is 50 Craven Park Road South Tottenham London N15 6ab. The company`s financial liabilities are £462.54k. It is £-20.26k against last year. And the total assets are £5.56k, which is £-3.1k against last year. HEILBRUN, Hinda is a Secretary of the company. HEILBRUN, Yoel Yehoshua is a Director of the company. Secretary LOW, Hinda has been resigned. Secretary M & K NOMINEE SECRETARIES LTD has been resigned. Director HEILBAUM, Joel Yehosuhua has been resigned. Director LOW, Abraham has been resigned. Director M & K NOMINEE DIRECTORS LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


timesquare properties Key Finiance

LIABILITIES £462.54k
-5%
CASH n/a
TOTAL ASSETS £5.56k
-36%
All Financial Figures

Current Directors

Secretary
HEILBRUN, Hinda
Appointed Date: 09 June 2009
Director
HEILBRUN, Yoel Yehoshua
Appointed Date: 09 June 2009
35 years old

Resigned Directors

Secretary
LOW, Hinda
Resigned: 09 June 2009
Appointed Date: 09 June 2009
Secretary
M & K NOMINEE SECRETARIES LTD
Resigned: 09 June 2009
Appointed Date: 25 September 2008
Director
HEILBAUM, Joel Yehosuhua
Resigned: 09 June 2009
Appointed Date: 09 June 2009
35 years old
Director
LOW, Abraham
Resigned: 26 March 2012
Appointed Date: 05 December 2011
61 years old
Director
M & K NOMINEE DIRECTORS LTD
Resigned: 09 June 2009
Appointed Date: 25 September 2008

Persons With Significant Control

Mr Yoel Yehoshua Heilbrun
Notified on: 19 July 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMESQUARE PROPERTIES LTD Events

27 Sep 2016
Confirmation statement made on 25 September 2016 with updates
22 Jun 2016
Registration of charge 067074040008, created on 20 June 2016
22 Jun 2016
Satisfaction of charge 1 in full
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 May 2016
Registration of charge 067074040007, created on 9 May 2016
...
... and 36 more events
10 Jun 2009
Registered office changed on 10/06/2009 from 43 wellington avenue london N15 6AX uk
10 Jun 2009
Appointment terminated director m & k nominee directors LTD
10 Jun 2009
Appointment terminated secretary m & k nominee secretaries LTD
10 Jun 2009
Secretary appointed hinda low
25 Sep 2008
Incorporation

TIMESQUARE PROPERTIES LTD Charges

20 June 2016
Charge code 0670 7404 0008
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Starlow Charities Limited
Description: All that freehold property known as imperial buildings 110…
9 May 2016
Charge code 0670 7404 0007
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…
9 May 2016
Charge code 0670 7404 0006
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 210 conway crescent perivale greenford t/no MX263573…
6 May 2016
Charge code 0670 7404 0005
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 162 slade…
5 November 2015
Charge code 0670 7404 0004
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 594, 596 and 596A barking road, london E13 9JY registered…
4 November 2015
Charge code 0670 7404 0003
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
25 January 2013
Legal charge
Delivered: 1 February 2013
Status: Satisfied on 3 May 2016
Persons entitled: Starlow Charities Limietd
Description: 594-596 barking road, london.
25 January 2013
Legal charge
Delivered: 1 February 2013
Status: Satisfied on 22 June 2016
Persons entitled: Starlow Charities Limited
Description: Imperial buildings, 110 bevan street, east lowestoft.

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