Company number 08364643
Status Active
Incorporation Date 17 January 2013
Company Type Private Limited Company
Address 2ND FLOOR, 69/85 TABERNACLE STREET, LONDON, EC2A 4RR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Termination of appointment of Alexia Florman as a director on 21 July 2016; Statement of capital following an allotment of shares on 25 May 2016
GBP 6,030
. The most likely internet sites of TIME PARTNERS LIMITED are www.timepartners.co.uk, and www.time-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Time Partners Limited is a Private Limited Company.
The company registration number is 08364643. Time Partners Limited has been working since 17 January 2013.
The present status of the company is Active. The registered address of Time Partners Limited is 2nd Floor 69 85 Tabernacle Street London Ec2a 4rr. . FLORMAN, Mark is a Director of the company. Director FLORMAN, Alexia has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
FLORMAN, Alexia
Resigned: 21 July 2016
Appointed Date: 17 January 2013
64 years old
Persons With Significant Control
Mr Mark Florman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
TIME PARTNERS LIMITED Events
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
21 Jul 2016
Termination of appointment of Alexia Florman as a director on 21 July 2016
25 May 2016
Statement of capital following an allotment of shares on 25 May 2016
04 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
...
... and 4 more events
17 Jan 2014
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
26 Jul 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
19 Apr 2013
Company name changed time advisers LIMITED\certificate issued on 19/04/13
-
RES15 ‐
Change company name resolution on 2013-04-18
-
NM01 ‐
Change of name by resolution
10 Apr 2013
Appointment of Mr Mark Florman as a director
17 Jan 2013
Incorporation