Company number OC333324
Status Active
Incorporation Date 5 December 2007
Company Type Limited Liability Partnership
Address OFFICE 21, 8 SHEPHERD MARKET, MAYFAIR, LONDON, W1J 7JY
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of TIMBER GROUP LLP are www.timbergroup.co.uk, and www.timber-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Timber Group Llp is a Limited Liability Partnership.
The company registration number is OC333324. Timber Group Llp has been working since 05 December 2007.
The present status of the company is Active. The registered address of Timber Group Llp is Office 21 8 Shepherd Market Mayfair London W1j 7jy. . AFK BUSINESS MANAGEMENT LTD. is a LLP Designated Member of the company. LANCASTER MANAGEMENT ASSOCIATION LTD. is a LLP Designated Member of the company. LLP Designated Member ERICKSON, Rachel Amy has been resigned. LLP Designated Member SABIDO, Gisele Marissa has been resigned.
Current Directors
LLP Designated Member
AFK BUSINESS MANAGEMENT LTD.
Appointed Date: 17 January 2012
LLP Designated Member
LANCASTER MANAGEMENT ASSOCIATION LTD.
Appointed Date: 17 January 2012
Resigned Directors
Persons With Significant Control
Chs International Trade L.P. L.P.
Notified on: 28 November 2016
Nature of control: Ownership of voting rights - 75% or more
TIMBER GROUP LLP Events
10 Jan 2017
Confirmation statement made on 5 December 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Apr 2016
Compulsory strike-off action has been discontinued
21 Apr 2016
Annual return made up to 5 December 2015
08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 19 more events
07 Jan 2010
Annual return made up to 5 December 2009
07 Jan 2010
Accounts for a dormant company made up to 31 December 2009
21 Jan 2009
Accounts for a dormant company made up to 31 December 2008
21 Jan 2009
Annual return made up to 05/12/08
05 Dec 2007
Incorporation