TIMEC 1453 LLP
LONDON PENDOMER COMMUNICATIONS LLP

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Company number OC368974
Status Active
Incorporation Date 17 October 2011
Company Type Limited Liability Partnership
Address 6 MORE LONDON PLACE, LONDON, ENGLAND, SE1 2DA
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Member's details changed for Mr Charles Edward Lawrence Armitstead on 1 October 2016. The most likely internet sites of TIMEC 1453 LLP are www.timec1453.co.uk, and www.timec-1453.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Timec 1453 Llp is a Limited Liability Partnership. The company registration number is OC368974. Timec 1453 Llp has been working since 17 October 2011. The present status of the company is Active. The registered address of Timec 1453 Llp is 6 More London Place London England Se1 2da. . ARMITSTEAD, Charles Edward Lawrence is a LLP Designated Member of the company. FOSTER, Benjamin Charles Mordaunt is a LLP Designated Member of the company. LLP Designated Member FOSTER, Julie Claire has been resigned. LLP Designated Member QUINE, Gregory Mark has been resigned.


Current Directors

LLP Designated Member
ARMITSTEAD, Charles Edward Lawrence
Appointed Date: 01 June 2012
50 years old

LLP Designated Member
FOSTER, Benjamin Charles Mordaunt
Appointed Date: 17 October 2011
54 years old

Resigned Directors

LLP Designated Member
FOSTER, Julie Claire
Resigned: 24 April 2012
Appointed Date: 17 October 2011
54 years old

LLP Designated Member
QUINE, Gregory Mark
Resigned: 01 October 2014
Appointed Date: 03 February 2012
56 years old

Persons With Significant Control

Mr Charles Edward Lawrence Armitstead
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Benjamin Charles Mordaunt Foster
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TIMEC 1453 LLP Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 17 October 2016 with updates
21 Dec 2016
Member's details changed for Mr Charles Edward Lawrence Armitstead on 1 October 2016
21 Dec 2016
Registered office address changed from 55 Farringdon Road London EC1M 3JB to 6 More London Place London SE1 2DA on 21 December 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
08 Feb 2012
Registered office address changed from 20 Ingersoll Road London W12 7BD on 8 February 2012
31 Jan 2012
Duplicate mortgage certificatecharge no:1
31 Jan 2012
Duplicate mortgage certificatecharge no:1
10 Dec 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
17 Oct 2011
Incorporation of a limited liability partnership

TIMEC 1453 LLP Charges

1 December 2011
Rent deposit deed
Delivered: 10 December 2011
Status: Outstanding
Persons entitled: Tri Capital Oak Farringdon 2 LLP
Description: An amount equivalent to four months of the passing rent…