TIMEGRADE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 02649494
Status Active
Incorporation Date 27 September 1991
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-31 GBP 100 . The most likely internet sites of TIMEGRADE LIMITED are www.timegrade.co.uk, and www.timegrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Timegrade Limited is a Private Limited Company. The company registration number is 02649494. Timegrade Limited has been working since 27 September 1991. The present status of the company is Active. The registered address of Timegrade Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . MORRIS, Rosalie Marcelle is a Secretary of the company. MORRIS, John Peter Gibson is a Director of the company. Secretary COOKSON, Malcolm John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


timegrade Key Finiance

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

Current Directors

Secretary
MORRIS, Rosalie Marcelle
Appointed Date: 29 September 2004
Director
MORRIS, John Peter Gibson
Appointed Date: 24 October 1991
84 years old

Resigned Directors

Secretary
COOKSON, Malcolm John
Resigned: 29 September 2004
Appointed Date: 24 October 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 1991
Appointed Date: 27 September 1991
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 October 1991
Appointed Date: 27 September 1991

Persons With Significant Control

Mr John Peter Gibson Morris
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

TIMEGRADE LIMITED Events

04 Nov 2016
Confirmation statement made on 27 September 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-31
  • GBP 100
26 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 61 more events
21 Nov 1991
Secretary resigned;new secretary appointed
21 Nov 1991
Registered office changed on 21/11/91 from: 2 baches street london N1 6UB
18 Nov 1991
Memorandum and Articles of Association
08 Nov 1991
Company name changed launchorder LIMITED\certificate issued on 11/11/91
27 Sep 1991
Incorporation

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