Company number 02870209
Status Active
Incorporation Date 9 November 1993
Company Type Private Limited Company
Address 80 DUKE STREET, MAYFAIR LONDON, W1K 6JG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 1,000
. The most likely internet sites of MICHAEL TIMS AND COMPANY LIMITED are www.michaeltimsandcompany.co.uk, and www.michael-tims-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Michael Tims and Company Limited is a Private Limited Company.
The company registration number is 02870209. Michael Tims and Company Limited has been working since 09 November 1993.
The present status of the company is Active. The registered address of Michael Tims and Company Limited is 80 Duke Street Mayfair London W1k 6jg. . TIMS, Penelope Jane is a Secretary of the company. TIMS, Michael John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 1993
Appointed Date: 09 November 1993
Persons With Significant Control
Mr Michael John Tims
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
MICHAEL TIMS AND COMPANY LIMITED Events
25 Nov 2016
Confirmation statement made on 9 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Jan 2015
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 49 more events
26 Sep 1994
Registered office changed on 26/09/94 from: 67A white hart lane london SW13 0PP
02 Sep 1994
Accounting reference date extended from 30/11 to 31/03
21 Dec 1993
Ad 23/11/93--------- £ si 98@1=98 £ ic 2/100
09 Nov 1993
Incorporation