TIMBERLAINE LIMITED

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

This company is commonly known as Timberlaine Limited. The company was founded 76 years ago and was given the registration number 00450018. The firm's registered office is in LONDON. You can find them at 180 Great Portland Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	TIMBERLAINE LIMITED
Company Number	:	00450018
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 February 1948
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	180 Great Portland Street, London, United Kingdom, W1W 5QZ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
180, Great Portland Street, London, United Kingdom, W1W 5QZ	Secretary	05 October 2016	Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ	Director	13 January 2017	Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ	Director	13 February 2020	Active
Flat 1 29-31 Dingley Place, London, EC1 8BR	Secretary	08 August 2005	Active
43-45, Portman Square, London, United Kingdom, W1H 6LY	Secretary	01 January 2013	Active
15 Southdown Road, Shoreham By Sea, BN43 5AL	Secretary	-	Active
1 Arun Close, Worthing, BN13 3HT	Secretary	10 June 1994	Active
19 Stafford Close, Chafford Hundred, Grays, RM16 6ND	Secretary	01 December 1996	Active
19 Young Street, Perth, PH2 0EF	Secretary	01 December 1996	Active
St Helen's, 1 Undershaft, London, EC3P 3DQ	Corporate Secretary	30 September 1998	Active
43-45, Portman Square, London, United Kingdom, W1H 6LY	Director	26 May 2015	Active
34 Hazelhurst Crescent, Worthing, BN14 0HN	Director	-	Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ	Director	27 June 2016	Active
170 Bishops Road, Fulham, London, SW6 7JG	Director	30 November 2006	Active
16 Grosvenor Street, London, W1K 4QF	Director	24 March 2011	Active
43-45, Portman Square, London, United Kingdom, W1H 6LY	Director	31 March 2015	Active
Mandalay, Duncrievie, Glenfarg, PH2 9PD	Director	01 January 1996	Active
Greenknowe, Corsiehill, Perth, PH2 7BN	Director	-	Active
13 Bishop Terrace, Kinnesswood, Kinross, KY13 7JW	Director	14 June 1993	Active
43-45, Portman Square, London, United Kingdom, W1H 6LY	Director	25 May 2012	Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ	Director	13 January 2017	Active
High House Ranworth Road, Hemblington, Norwich, NR13 4PJ	Director	01 December 2000	Active
15 Buchan Drive, Perth, PH1 1NQ	Director	28 February 1998	Active
Torwood Kinnoull Hill Place, Perth, PH2 7DD	Director	-	Active
1 Court Lane, Dulwich, London, SE21 7DH	Director	08 August 2005	Active
Longhovel Twineham Lane, Twineham, Haywards Heath, RH17 5NP	Director	-	Active
43-45, Portman Square, London, United Kingdom, W1H 6LY	Director	30 October 2012	Active
Oatscroft, Heyshott, Midhurst, GU29 0DZ	Director	-	Active
1 Arun Close, Worthing, BN13 3HT	Director	-	Active
Fetherston House, Walnut Hill Surlingham, Norwich, NR14 7DQ	Director	01 December 2000	Active
16 Grosvenor Street, London, W1K 4QF	Director	25 May 2012	Active
Broom Manor, Cottered, Buntingford, SG9 9QE	Director	08 August 2005	Active

People with Significant Control

Quintain Investment Holdings Limited
Notified on	:	28 January 2021
Status	:	Active
Country of residence	:	Jersey
Address	:	44 Esplanade, St Helier, Jersey, JE4 9WG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Qcc Holdings Limited
Notified on	:	26 March 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	180 Great Portland Street, London, United Kingdom, W1W 5QZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Quintain Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	180, Great Portland Street, London, United Kingdom, W1W 5QZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TIMBERLAINE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement