TIME OUT CENTRE LTD
LONDON

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Company number 09730100
Status Active
Incorporation Date 12 August 2015
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT to 85 Great Portland Street First Floor London W1W 7LT on 27 February 2017; Confirmation statement made on 11 August 2016 with updates; Termination of appointment of Sl24 Ltd. as a secretary on 15 February 2017. The most likely internet sites of TIME OUT CENTRE LTD are www.timeoutcentre.co.uk, and www.time-out-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Time Out Centre Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09730100. Time Out Centre Ltd has been working since 12 August 2015. The present status of the company is Active. The registered address of Time Out Centre Ltd is 85 Great Portland Street First Floor London W1w 7lt. . THOMAS, Riekert is a Secretary of the company. RILEY, Melanie Jayne is a Director of the company. Secretary SL24 LTD. has been resigned. Director RIEKERT, Thomas has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


time out centre Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THOMAS, Riekert
Appointed Date: 04 December 2016
Director
RILEY, Melanie Jayne
Appointed Date: 04 December 2016
59 years old

Resigned Directors

Secretary
SL24 LTD.
Resigned: 15 February 2017
Appointed Date: 12 August 2015
Director
RIEKERT, Thomas
Resigned: 17 September 2015
Appointed Date: 12 August 2015
68 years old
Director
ZACH, Uwe Hugo
Resigned: 02 February 2016
Appointed Date: 14 January 2016
72 years old
Director
ZACH, Uwe Hugo
Resigned: 28 September 2015
Appointed Date: 17 September 2015
72 years old

Persons With Significant Control

Ms Melanie Jayne Riley
Notified on: 2 August 2016
59 years old
Nature of control: Has significant influence or control

TIME OUT CENTRE LTD Events

27 Feb 2017
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT to 85 Great Portland Street First Floor London W1W 7LT on 27 February 2017
22 Feb 2017
Confirmation statement made on 11 August 2016 with updates
17 Feb 2017
Termination of appointment of Sl24 Ltd. as a secretary on 15 February 2017
17 Feb 2017
Registered office address changed from The Registered Office 85 Great Portland Street First Floor London W1W 7LT to 85 Great Portland Street First Floor London W1W 7LT on 17 February 2017
13 Feb 2017
Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to The Registered Office 85 Great Portland Street First Floor London W1W 7LT on 13 February 2017
...
... and 4 more events
15 Jan 2016
Appointment of Mr. Uwe Hugo Zach as a director on 14 January 2016
29 Sep 2015
Termination of appointment of Uwe Hugo Zach as a director on 28 September 2015
21 Sep 2015
Appointment of Mr. Uwe Hugo Zach as a director on 17 September 2015
21 Sep 2015
Termination of appointment of Thomas Riekert as a director on 17 September 2015
12 Aug 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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