TIME RELOCATION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB
Company number 08481194
Status Active
Incorporation Date 9 April 2013
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Previous accounting period shortened from 28 April 2016 to 27 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TIME RELOCATION LIMITED are www.timerelocation.co.uk, and www.time-relocation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Time Relocation Limited is a Private Limited Company. The company registration number is 08481194. Time Relocation Limited has been working since 09 April 2013. The present status of the company is Active. The registered address of Time Relocation Limited is 64 New Cavendish Street London W1g 8tb. . CHAPMAN, Grant is a Director of the company. Director DRAKARD, Kate has been resigned. Director GASCOYNE, Valerie has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CHAPMAN, Grant
Appointed Date: 26 February 2014
48 years old

Resigned Directors

Director
DRAKARD, Kate
Resigned: 17 December 2015
Appointed Date: 26 February 2014
41 years old
Director
GASCOYNE, Valerie
Resigned: 26 February 2014
Appointed Date: 09 April 2013
61 years old

Persons With Significant Control

Mr Grant Chapman
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

TIME RELOCATION LIMITED Events

18 Apr 2017
Confirmation statement made on 9 April 2017 with updates
23 Jan 2017
Previous accounting period shortened from 28 April 2016 to 27 April 2016
14 Jul 2016
Total exemption small company accounts made up to 30 April 2015
17 Jun 2016
Termination of appointment of Kate Drakard as a director on 17 December 2015
19 Apr 2016
Previous accounting period shortened from 29 April 2015 to 28 April 2015
...
... and 4 more events
14 Apr 2014
Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
10 Mar 2014
Appointment of Miss Kate Drakard as a director
05 Mar 2014
Termination of appointment of Valerie Gascoyne as a director
05 Mar 2014
Appointment of Mr Grant Chapman as a director
09 Apr 2013
Incorporation

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