This company is commonly known as Timec 1529 Limited. The company was founded 8 years ago and was given the registration number 09859002. 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.
| Name | : | TIMEC 1529 LIMITED |
|---|---|---|
| Company Number | : | 09859002 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 2015 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 George Street, London, England, W1U 8NU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 161, Drury Lane, London, England, WC2B 5PN | Director | 20 July 2017 | Active |
| 100, George Street, London, England, W1U 8NU | Secretary | 24 November 2015 | Active |
| C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Corporate Secretary | 05 November 2015 | Active |
| Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Director | 05 November 2015 | Active |
| 100, George Street, London, England, W1U 8NU | Director | 24 November 2015 | Active |
| 161, Drury Lane, London, England, WC2B 5PN | Director | 20 July 2017 | Active |
| 100, George Street, London, England, W1U 8NU | Director | 24 November 2015 | Active |
| Mr Gerard Martin Mcaleer | ||
| Notified on | : | 20 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | Northern Irish |
| Country of residence | : | England |
| Address | : | 100, George Street, London, England, W1U 8NU |
| Nature of control | : |
|
| Mrs Doreen Mcaleer | ||
| Notified on | : | 20 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 100, George Street, London, England, W1U 8NU |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-13 | Gazette | Gazette filings brought up to date. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-17 | Officers | Termination director company with name termination date. | Download |
| 2021-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-21 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-07-21 | Capital | Capital allotment shares. | Download |
| 2017-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-20 | Officers | Termination director company with name termination date. | Download |
| 2017-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-20 | Officers | Appoint person director company with name date. | Download |
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