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TIMALON LTD

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

This company is commonly known as Timalon Ltd. The company was founded 9 years ago and was given the registration number 09478805. The firm's registered office is in RAINHAM. You can find them at 27a Ongar Way, , Rainham, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TIMALON LTD
Company Number:09478805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:27a Ongar Way, Rainham, England, RM13 7TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, Elm Close, London, England, E11 2JE

Director01 August 2022Active
39, Gloucester Road, London, England, E12 5JU

Director10 November 2021Active
80, Glimpsing Green, St. Johns Road, Sidcup, England, DA14 4HD

Director01 May 2016Active
6 Albert Court, 89 Dames Road, London, United Kingdom, E7 0DW

Director09 March 2015Active
63, Newbery Road, Erith, England, DA8 2BZ

Director01 August 2016Active

People with Significant Control

Mrs Sabeen Waqas
Notified on:01 August 2022
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:2a, Elm Close, London, England, E11 2JE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vasile Matac
Notified on:10 November 2021
Status:Active
Date of birth:May 1985
Nationality:Romanian
Country of residence:England
Address:39, Gloucester Road, London, England, E12 5JU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Samuel Nii Kwartei Quartey
Notified on:01 August 2016
Status:Active
Date of birth:February 1965
Nationality:Ghanaian,British
Country of residence:England
Address:63, Newbery Road, Erith, England, DA8 2BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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