TIME MACHINE LONDON LIMITED
LONDON

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Company number 09874570
Status Active
Incorporation Date 16 November 2015
Company Type Private Limited Company
Address 6-7 AVERY ROW, LONDON, W1K 4AL
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Termination of appointment of Antonio Sorrentino as a director on 6 April 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of TIME MACHINE LONDON LIMITED are www.timemachinelondon.co.uk, and www.time-machine-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Time Machine London Limited is a Private Limited Company. The company registration number is 09874570. Time Machine London Limited has been working since 16 November 2015. The present status of the company is Active. The registered address of Time Machine London Limited is 6 7 Avery Row London W1k 4al. . AGHILI, Mohammad Ali is a Director of the company. Director SORRENTINO, Antonio has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
AGHILI, Mohammad Ali
Appointed Date: 16 November 2015
65 years old

Resigned Directors

Director
SORRENTINO, Antonio
Resigned: 06 April 2016
Appointed Date: 16 November 2015
37 years old

Persons With Significant Control

Mr Mohammad Ali Aghili
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TIME MACHINE LONDON LIMITED Events

23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
23 Aug 2016
Termination of appointment of Antonio Sorrentino as a director on 6 April 2016
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

01 Dec 2015
Appointment of Mr Antonio Sorrentino as a director on 16 November 2015
16 Nov 2015
Incorporation
Statement of capital on 2015-11-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)