TIME FAMILY OFFICE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7NE

Company number 09759092
Status Active
Incorporation Date 2 September 2015
Company Type Private Limited Company
Address 1 KNIGHTSBRIDGE GREEN, LONDON, UNITED KINGDOM, SW1X 7NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead KT22 7TW; Termination of appointment of Temple Secretarial Limited as a secretary on 22 March 2017; Register inspection address has been changed to Q3, the Square Randalls Way Leatherhead KT22 7TW. The most likely internet sites of TIME FAMILY OFFICE LIMITED are www.timefamilyoffice.co.uk, and www.time-family-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Time Family Office Limited is a Private Limited Company. The company registration number is 09759092. Time Family Office Limited has been working since 02 September 2015. The present status of the company is Active. The registered address of Time Family Office Limited is 1 Knightsbridge Green London United Kingdom Sw1x 7ne. . DE GIRARD DE CHARBONNIERES, Louis Antoine is a Director of the company. NUNES JUNIOR, Carlos Augusto is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DE GIRARD DE CHARBONNIERES, Louis Antoine
Appointed Date: 02 September 2015
45 years old
Director
NUNES JUNIOR, Carlos Augusto
Appointed Date: 25 May 2016
49 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 22 March 2017
Appointed Date: 02 September 2015

TIME FAMILY OFFICE LIMITED Events

28 Mar 2017
Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead KT22 7TW
28 Mar 2017
Termination of appointment of Temple Secretarial Limited as a secretary on 22 March 2017
28 Mar 2017
Register inspection address has been changed to Q3, the Square Randalls Way Leatherhead KT22 7TW
06 Sep 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
15 Jun 2016
Appointment of Mr Carlos Augusto Nunes Junior as a director on 25 May 2016
02 Sep 2015
Incorporation
Statement of capital on 2015-09-02
  • GBP 1,000

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