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TIMEC 1464 LIMITED

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

This company is commonly known as Timec 1464 Limited. The company was founded 10 years ago and was given the registration number 09128487. The firm's registered office is in LONDON. You can find them at 100 George Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TIMEC 1464 LIMITED
Company Number:09128487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

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
Balrath Cottage, Balrath, Navan, Ireland,

Secretary02 March 2021Active
Balrath Cottage, Balrath, Navan, Ireland,

Director02 March 2021Active
100, George Street, London, England, W1U 8NU

Secretary02 July 2020Active
100, George Street, London, England, W1U 8NU

Secretary10 September 2014Active
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Corporate Secretary14 July 2014Active
Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Director14 July 2014Active
100, George Street, London, England, W1U 8NU

Director10 September 2014Active
100, George Street, London, England, W1U 8NU

Director10 September 2014Active
100, George Street, London, England, W1U 8NU

Director10 September 2014Active

People with Significant Control

Mr Stan Cooney
Notified on:02 March 2021
Status:Active
Date of birth:June 1960
Nationality:Irish
Country of residence:Ireland
Address:Balrath Cottage,, Balrath Cottage, Navan, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Bay Trust International Limited
Notified on:06 April 2016
Status:Active
Country of residence:Belize
Address:The Matalon Business Centre, 5th Floor Suite 500, Belize City, Belize,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

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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