TIMEC 1209 LLP
LONDON PENTONVILLE PROPERTIES NO2 LLP

Hellopages » Greater London » Westminster » W1U 8NU

Company number OC325604
Status Active
Incorporation Date 30 January 2007
Company Type Limited Liability Partnership
Address 100 GEORGE STREET, LONDON, ENGLAND, W1U 8NU
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TIMEC 1209 LLP are www.timec1209.co.uk, and www.timec-1209.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Timec 1209 Llp is a Limited Liability Partnership. The company registration number is OC325604. Timec 1209 Llp has been working since 30 January 2007. The present status of the company is Active. The registered address of Timec 1209 Llp is 100 George Street London England W1u 8nu. . COYLE, Sean Plunkett is a LLP Designated Member of the company. LAVERTY, Eamonn Francis is a LLP Designated Member of the company. MCALEER, Seamus (James) is a LLP Designated Member of the company.


Current Directors

LLP Designated Member
COYLE, Sean Plunkett
Appointed Date: 30 January 2007
69 years old
LLP Designated Member
LAVERTY, Eamonn Francis
Appointed Date: 30 January 2007
73 years old
LLP Designated Member
MCALEER, Seamus (James)
Appointed Date: 30 January 2007
83 years old

Persons With Significant Control

Mr Eamonn Francis Laverty
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Seamus (James) Mcaleer
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Sean Plunkett Coyle
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TIMEC 1209 LLP Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
04 Oct 2016
Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
12 Apr 2016
Annual return made up to 31 March 2016
12 Apr 2016
Member's details changed for Mr Sean Plunkett Coyle on 1 October 2009
...
... and 24 more events
11 Feb 2008
Annual return made up to 30/01/08
01 Apr 2007
Accounting reference date extended from 31/01/08 to 31/03/08
21 Mar 2007
Particulars of mortgage/charge
17 Feb 2007
Registered office changed on 17/02/07 from: 10 snow hill london EC1A 2AL
30 Jan 2007
Incorporation

TIMEC 1209 LLP Charges

20 October 2014
Charge code OC32 5604 0003
Delivered: 25 October 2014
Status: Outstanding
Persons entitled: Timec 1461 Limited
Description: F/H land k/a washington house new bailey street salford…
11 June 2013
Charge code OC32 5604 0002
Delivered: 19 June 2013
Status: Satisfied on 4 November 2014
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: Notification of addition to or amendment of charge…
14 March 2007
Legal charge
Delivered: 21 March 2007
Status: Satisfied on 4 November 2014
Persons entitled: Ulster Bank Ireland Limited and Ulster Bank Limited
Description: Washington house and all land and buildings on the south…

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