TIMESQUARE ESTATES LIMITED
EPSOM

Hellopages » Surrey » Mole Valley » KT18 6DF

Company number 04367473
Status Active
Incorporation Date 5 February 2002
Company Type Private Limited Company
Address ERMYN LODGE, SHEPHERDS WALK, EPSOM, SURREY, KT18 6DF
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 500,000 . The most likely internet sites of TIMESQUARE ESTATES LIMITED are www.timesquareestates.co.uk, and www.timesquare-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Chessington North Rail Station is 4.5 miles; to Fulwell Rail Station is 9.7 miles; to Balham Rail Station is 11.4 miles; to Feltham Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timesquare Estates Limited is a Private Limited Company. The company registration number is 04367473. Timesquare Estates Limited has been working since 05 February 2002. The present status of the company is Active. The registered address of Timesquare Estates Limited is Ermyn Lodge Shepherds Walk Epsom Surrey Kt18 6df. . SMITH, Lesley Jean is a Secretary of the company. SMITH, Anthony James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
SMITH, Lesley Jean
Appointed Date: 05 February 2002
Director
SMITH, Anthony James
Appointed Date: 05 February 2002
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 2002
Appointed Date: 05 February 2002

Persons With Significant Control

Mr Anthony James Smith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
Mrs Lesley Jean Smith
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

TIMESQUARE ESTATES LIMITED Events

13 Mar 2017
Confirmation statement made on 5 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 500,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 500,000
...
... and 41 more events
04 Apr 2002
Particulars of mortgage/charge
12 Mar 2002
Ad 18/02/02--------- £ si 99@1=99 £ ic 1/100
12 Mar 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
06 Feb 2002
Secretary resigned
05 Feb 2002
Incorporation

TIMESQUARE ESTATES LIMITED Charges

22 March 2002
Legal charge
Delivered: 11 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 24, 26 and 28 mulgrave road, sutton…
22 March 2002
Floating charge
Delivered: 4 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…

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