TIMESHARE LEISURE LIMITED

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

This company is commonly known as Timeshare Leisure Limited. The company was founded 24 years ago and was given the registration number 04003057. The firm's registered office is in LONDON. You can find them at The Brentano Suite 25, 2 Athenaeum Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	TIMESHARE LEISURE LIMITED
Company Number	:	04003057
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 May 2000
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE	Director	03 July 2020	Active
Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW	Nominee Secretary	23 May 2000	Active
Suite 31, Don House, 30-38 Main Street, Gibraltar, FOREIGN	Secretary	23 May 2000	Active
15 Burleigh Gardens, London, N14 5AH	Corporate Secretary	31 January 2003	Active
Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW	Nominee Director	23 May 2000	Active
Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, U A E,	Director	23 May 2000	Active
The Brentano Suite 25, 2 Athenaeum Road, London, England, N20 9AE	Director	02 January 2014	Active
4, Livadias Street, Limassol, Cyprus,	Director	22 December 2003	Active
The Brentano Suite 25, 2 Athenaeum Road, London, England, N20 9AE	Director	20 June 2014	Active
315, Trafalgar House, Grenville Place, London, NW7 3SA	Director	02 January 2013	Active
15 Burleigh Gardens, London, N14 5AH	Corporate Director	23 February 2005	Active
15 Burleigh Gardens, London, N14 5AH	Corporate Director	06 December 2002	Active

People with Significant Control

Ashbury Agencies Limited
Notified on	:	01 May 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Brentano Suite 25, 2 Athenaeum Road, London, United Kingdom, N20 9AE
Nature of control	:	Significant influence or control

Stephanus Janke
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1964
Nationality	:	South African
Address	:	The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE
Nature of control	:	Ownership of shares 75 to 100 percent

TIMESHARE LEISURE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement