Company number 05505699
Status Active
Incorporation Date 12 July 2005
Company Type Private Limited Company
Address WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Nominee Director Ltd as a director on 10 November 2016; Accounts for a dormant company made up to 31 July 2016. The most likely internet sites of TIMESHARE LTD are www.timeshare.co.uk, and www.timeshare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Timeshare Ltd is a Private Limited Company.
The company registration number is 05505699. Timeshare Ltd has been working since 12 July 2005.
The present status of the company is Active. The registered address of Timeshare Ltd is Www Buy This Company Name Com Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Nominee Secretary of the company. KHAN, Waris is a Director of the company. Director COALES, Edwina has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Nominee Secretary
NOMINEE SECRETARY LTD
Appointed Date: 12 July 2005
Resigned Directors
Director
COALES, Edwina
Resigned: 20 April 2012
Appointed Date: 15 October 2010
90 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 10 November 2016
Appointed Date: 12 July 2005
Persons With Significant Control
Mr. Waris Khan
Notified on: 15 November 2016
46 years old
Nature of control: Right to appoint and remove directors
TIMESHARE LTD Events
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
10 Nov 2016
Termination of appointment of Nominee Director Ltd as a director on 10 November 2016
01 Aug 2016
Accounts for a dormant company made up to 31 July 2016
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
03 Aug 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 19 more events
20 Jul 2007
Return made up to 20/07/07; full list of members
01 Aug 2006
Accounts for a dormant company made up to 31 July 2006
13 Jul 2006
Return made up to 13/07/06; full list of members
10 Oct 2005
Registered office changed on 10/10/05 from: suite b, 29 harley street london W1G 9QR
12 Jul 2005
Incorporation