TIMOTHY EVEREST SPITALFIELDS LIMITED
LONDON

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Company number 09228254
Status Active
Incorporation Date 22 September 2014
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Timothy Charles Peto Everest as a director on 3 October 2016; Termination of appointment of Catherine Everest as a director on 3 October 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of TIMOTHY EVEREST SPITALFIELDS LIMITED are www.timothyeverestspitalfields.co.uk, and www.timothy-everest-spitalfields.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timothy Everest Spitalfields Limited is a Private Limited Company. The company registration number is 09228254. Timothy Everest Spitalfields Limited has been working since 22 September 2014. The present status of the company is Active. The registered address of Timothy Everest Spitalfields Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . KARPATHIOS, Theophilos is a Secretary of the company. JUKES, Simon George Shaw is a Director of the company. KARPATHIOS, Theophilos is a Director of the company. Director EVEREST, Catherine has been resigned. Director EVEREST, Timothy Charles Peto has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
KARPATHIOS, Theophilos
Appointed Date: 22 September 2014

Director
JUKES, Simon George Shaw
Appointed Date: 18 November 2014
56 years old

Director
KARPATHIOS, Theophilos
Appointed Date: 22 September 2014
62 years old

Resigned Directors

Director
EVEREST, Catherine
Resigned: 03 October 2016
Appointed Date: 18 November 2014
65 years old

Director
EVEREST, Timothy Charles Peto
Resigned: 03 October 2016
Appointed Date: 22 September 2014
64 years old

TIMOTHY EVEREST SPITALFIELDS LIMITED Events

14 Oct 2016
Termination of appointment of Timothy Charles Peto Everest as a director on 3 October 2016
14 Oct 2016
Termination of appointment of Catherine Everest as a director on 3 October 2016
30 Sep 2016
Confirmation statement made on 22 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Director's details changed for Mr Timothy Charles Peto Everest on 8 October 2015
...
... and 4 more events
21 Nov 2014
Registered office address changed from 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 21 November 2014
19 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

29 Oct 2014
Registration of charge 092282540001, created on 27 October 2014
22 Sep 2014
Current accounting period shortened from 30 September 2015 to 30 September 2014
22 Sep 2014
Incorporation
Statement of capital on 2014-09-22
  • GBP 1

TIMOTHY EVEREST SPITALFIELDS LIMITED Charges

27 October 2014
Charge code 0922 8254 0001
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: The Backofficeco Limited
Description: Contains fixed charge…