TIMES PLACE BRASSERIES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 1EE

Company number 08737045
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address THE WALRUS ROOM, 40 BATTERSEA RISE, LONDON, ENGLAND, SW11 1EE
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 375 . The most likely internet sites of TIMES PLACE BRASSERIES LIMITED are www.timesplacebrasseries.co.uk, and www.times-place-brasseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Barbican Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Times Place Brasseries Limited is a Private Limited Company. The company registration number is 08737045. Times Place Brasseries Limited has been working since 17 October 2013. The present status of the company is Active. The registered address of Times Place Brasseries Limited is The Walrus Room 40 Battersea Rise London England Sw11 1ee. . ENGELBRECHT, Nathan Philip is a Director of the company. WHYTE, Tim James is a Director of the company. Director HIGGINS, Nichola Jane has been resigned. Director HORLICK, Nicola Karina Christina has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
ENGELBRECHT, Nathan Philip
Appointed Date: 21 November 2014
43 years old
Director
WHYTE, Tim James
Appointed Date: 20 April 2016
51 years old

Resigned Directors

Director
HIGGINS, Nichola Jane
Resigned: 18 October 2014
Appointed Date: 14 November 2013
57 years old
Director
HORLICK, Nicola Karina Christina
Resigned: 31 March 2016
Appointed Date: 17 October 2013
64 years old

Persons With Significant Control

Mr Nathan Philip Engelbrecht
Notified on: 15 March 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy James Whyte
Notified on: 15 March 2017
51 years old
Nature of control: Has significant influence or control

TIMES PLACE BRASSERIES LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 375
21 Jun 2016
Registered office address changed from , 42 Bruton Place, London, W1J 6PA to C/O the Walrus Room 40 Battersea Rise London SW11 1EE on 21 June 2016
26 Apr 2016
Termination of appointment of Nicola Karina Christina Horlick as a director on 31 March 2016
...
... and 10 more events
14 May 2014
Director's details changed for Mrs Nicola Karina Christina Horlick on 1 April 2014
02 Apr 2014
Registered office address changed from , 45 Pall Mall, London, SW1Y 5JG, United Kingdom on 2 April 2014
14 Nov 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
14 Nov 2013
Appointment of Mrs Nichola Jane Higgins as a director
17 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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