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TIME RELOCATION LIMITED

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

This company is commonly known as Time Relocation Limited. The company was founded 11 years ago and was given the registration number 08481194. The firm's registered office is in ENFIELD. You can find them at Heritage House, 345 Southbury Road, Enfield, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TIME RELOCATION LIMITED
Company Number:08481194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Heritage House, 345 Southbury Road, Enfield, Middlesex, England, EN1 1TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heritage House, 345 Southbury Road, Enfield, England, EN1 1TW

Secretary04 December 2018Active
Heritage House, 345 Southbury Road, Enfield, England, EN1 1TW

Director19 January 2018Active
Heritage House, 345 Southbury Road, Enfield, England, EN1 1TW

Director19 January 2018Active
Heritage House, 345 Southbury Road, Enfield, England, EN1 1TW

Director01 December 2023Active
Heritage House, 345 Southbury Road, Enfield, England, EN1 1TW

Secretary19 January 2018Active
64, New Cavendish Street, London, United Kingdom, W1G 8TB

Director26 February 2014Active
64, New Cavendish Street, London, United Kingdom, W1G 8TB

Director26 February 2014Active
Heritage House, 345 Southbury Road, Enfield, England, EN1 1TW

Director19 January 2018Active
64, New Cavendish Street, London, United Kingdom, W1G 8TB

Director09 April 2013Active
Heritage House, 345 Southbury Road, Enfield, England, EN1 1TW

Director19 January 2018Active

People with Significant Control

Crown Worldwide Limited
Notified on:19 January 2018
Status:Active
Country of residence:United Kingdom
Address:Cullen Square, Deans Road, Livingston, United Kingdom, EH54 8SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sally Anne Barrington Thompson
Notified on:19 January 2018
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:Hong Kong
Address:42, Manderly Garden, Hong Kong, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Grant Chapman
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:Heritage House, 345 Southbury Road, Enfield, England, EN1 1TW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (0 months remaining)

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