TIMEC 1518 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8NU

Company number 09659895
Status Active
Incorporation Date 26 June 2015
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 United Kingdom to 100 George Street London W1U 8NU on 4 October 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of TIMEC 1518 LIMITED are www.timec1518.co.uk, and www.timec-1518.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Timec 1518 Limited is a Private Limited Company. The company registration number is 09659895. Timec 1518 Limited has been working since 26 June 2015. The present status of the company is Active. The registered address of Timec 1518 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. MCALEER, Seamus (James) 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: 22 September 2015
Director
HIGGINS, James Stephen
Appointed Date: 22 September 2015
55 years old
Director
LAVERTY, Eamonn Francis
Appointed Date: 22 September 2015
73 years old
Director
MCALEER, Seamus (James)
Appointed Date: 22 September 2015
83 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 22 September 2015
Appointed Date: 26 June 2015
Director
DAVISON, Andrew John
Resigned: 22 September 2015
Appointed Date: 26 June 2015
64 years old

Persons With Significant Control

Larkmount Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIMEC 1518 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 United Kingdom to 100 George Street London W1U 8NU on 4 October 2016
23 May 2016
Accounts for a dormant company made up to 30 September 2015
23 May 2016
Previous accounting period shortened from 30 June 2016 to 30 September 2015
21 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
...
... and 3 more events
22 Sep 2015
Appointment of James Higgins as a secretary on 22 September 2015
22 Sep 2015
Appointment of Mr Seamus (James) Mcaleer as a director on 22 September 2015
22 Sep 2015
Appointment of Mr James Stephen Higgins as a director on 22 September 2015
22 Sep 2015
Appointment of Mr Eamonn Francis Laverty as a director on 22 September 2015
26 Jun 2015
Incorporation
Statement of capital on 2015-06-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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