TIMEC 1464 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8NU

Company number 09128487
Status Active
Incorporation Date 14 July 2014
Company Type Private Limited Company
Address 100 GEORGE STREET, LONDON, ENGLAND, W1U 8NU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registered office address changed from 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 1464 LIMITED are www.timec1464.co.uk, and www.timec-1464.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Timec 1464 Limited is a Private Limited Company. The company registration number is 09128487. Timec 1464 Limited has been working since 14 July 2014. The present status of the company is Active. The registered address of Timec 1464 Limited is 100 George Street London England W1u 8nu. . HIGGINS, James is a Secretary of the company. HIGGINS, James Stephen is a Director of the company. LAVERTY, Eamonn Francis is a Director of the company. LAVERTY, Mary Margaret is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HIGGINS, James
Appointed Date: 10 September 2014
Director
HIGGINS, James Stephen
Appointed Date: 10 September 2014
55 years old
Director
LAVERTY, Eamonn Francis
Appointed Date: 10 September 2014
73 years old
Director
LAVERTY, Mary Margaret
Appointed Date: 10 September 2014
73 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 10 September 2014
Appointed Date: 14 July 2014
Director
DAVISON, Andrew John
Resigned: 10 September 2014
Appointed Date: 14 July 2014
64 years old

Persons With Significant Control

Bay Trust International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

TIMEC 1464 LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
04 Oct 2016
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016
21 Apr 2016
Total exemption small company accounts made up to 30 September 2015
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
05 May 2015
Current accounting period extended from 31 July 2015 to 30 September 2015
...
... and 3 more events
03 Oct 2014
Termination of appointment of Andrew John Davison as a director on 10 September 2014
03 Oct 2014
Termination of appointment of Muckle Secretary Limited as a secretary on 10 September 2014
03 Oct 2014
Appointment of Mr James Higgins as a secretary on 10 September 2014
03 Oct 2014
Appointment of Mr James Stephen Higgins as a director on 10 September 2014
14 Jul 2014
Incorporation
Statement of capital on 2014-07-14
  • GBP 1

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