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TIMEC 1209 LLP

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

This company is commonly known as Timec 1209 Llp. The company was founded 17 years ago and was given the registration number OC325604. The firm's registered office is in LONDON. You can find them at 100 George Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:TIMEC 1209 LLP
Company Number:OC325604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:100 George Street, London, England, W1U 8NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
161, Drury Lane, London, England, WC2B 5PN

Llp Designated Member30 January 2007Active
Drumcairne House, 18 Drumcairne Road, Stewartstown, N. Ireland, BT71 5AD

Llp Designated Member30 January 2007Active
130 Drum Road, Cookstown, , BT80 9BN

Llp Designated Member30 January 2007Active

People with Significant Control

Mr Seamus (James) Mcaleer
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:Northern Irish
Country of residence:England
Address:161, Drury Lane, London, England, WC2B 5PN
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Eamonn Francis Laverty
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:Northern Irish
Country of residence:England
Address:161, Drury Lane, London, England, WC2B 5PN
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Sean Plunkett Coyle
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:161, Drury Lane, London, England, WC2B 5PN
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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 (7 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
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-12-17Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-09-20Address

Change registered office address limited liability partnership with date old address new address.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-08-15Accounts

Change account reference date limited liability partnership previous shortened.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type total exemption small.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-10-04Address

Change registered office address limited liability partnership with date old address new address.

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2016-07-04Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return limited liability partnership with made up date.

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2016-04-12Officers

Change person member limited liability partnership with name change date.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return limited liability partnership with made up date.

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2014-11-04Mortgage

Mortgage satisfy charge full limited liability partnership.

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