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THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Timberyard Plot 2 Nominee No. 1 Limited. The company was founded 8 years ago and was given the registration number 09978019. The firm's registered office is in LONDON. You can find them at 20 Triton Street, Regent's Place, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED
Company Number:09978019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Merchant Square, Level 9, London, England, W2 1BQ

Director18 February 2021Active
5, Merchant Square, Level 9, London, England, W2 1BQ

Director03 May 2022Active
20 Triton Street, Regent's Place, London, England, NW1 3BF

Director05 May 2017Active
20 Triton Street, Regent's Place, London, England, NW1 3BF

Secretary08 November 2016Active
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director29 January 2016Active
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director13 March 2019Active
20 Triton Street, Regent's Place, London, England, NW1 3BF

Director01 May 2018Active
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director29 January 2016Active
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director30 January 2019Active
5, Merchant Square, Level 9, London, England, W2 1BQ

Director16 August 2022Active
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director29 January 2016Active
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director24 May 2018Active
20 Triton Street, Regent's Place, London, England, NW1 3BF

Director08 November 2016Active

People with Significant Control

The Timberyard Plot 2 Gp Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20 Triton Street, Triton Street, London, England, NW1 3BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Officers

Termination director company with name termination date.

Download
2024-03-08Officers

Termination director company with name termination date.

Download
2024-03-06Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Accounts

Accounts with accounts type dormant.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-02Accounts

Accounts with accounts type dormant.

Download
2022-09-12Address

Change registered office address company with date old address new address.

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2022-08-16Officers

Appoint person director company with name date.

Download
2022-05-03Officers

Appoint person director company with name date.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Officers

Termination director company with name termination date.

Download
2022-01-25Officers

Termination director company with name termination date.

Download
2021-10-27Accounts

Accounts with accounts type dormant.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-02-24Officers

Appoint person director company with name date.

Download
2021-02-18Officers

Termination director company with name termination date.

Download
2020-08-10Accounts

Accounts with accounts type dormant.

Download
2020-04-30Officers

Change person director company with change date.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type dormant.

Download
2019-03-29Officers

Termination director company with name termination date.

Download
2019-03-15Officers

Appoint person director company with name date.

Download
2019-02-21Confirmation statement

Confirmation statement with no updates.

Download
2019-02-05Officers

Termination director company with name termination date.

Download
2019-02-05Officers

Appoint person director company with name date.

Download

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