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TIMEGRADE LIMITED

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

This company is commonly known as Timegrade Limited. The company was founded 33 years ago and was given the registration number 02649494. The firm's registered office is in LONDON. You can find them at 4th Floor, 7/10 Chandos Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TIMEGRADE LIMITED
Company Number:02649494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1991
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4th Floor, 7/10 Chandos Street, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, New Town, Uckfield, East Sussex, United Kingdom, TN22 5DE

Secretary29 September 2004Active
52, New Town, Uckfield, East Sussex, United Kingdom, TN22 5DE

Director24 October 1991Active
31 Rosary Gardens, London, SW7 4NH

Secretary24 October 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 September 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 September 1991Active

People with Significant Control

Mr John Peter Gibson Morris
Notified on:06 April 2016
Status:Active
Date of birth:September 1941
Nationality:British
Country of residence:United Kingdom
Address:52, New Town, East Sussex, United Kingdom, TN22 5DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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