TIMESPAN PROPERTIES LIMITED

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

This company is commonly known as Timespan Properties Limited. The company was founded 27 years ago and was given the registration number 03396096. The firm's registered office is in YORK. You can find them at 16 Clifton Moor Business Village, James Nicolson Link Clifton, York, Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	TIMESPAN PROPERTIES LIMITED
Company Number	:	03396096
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 July 1997
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	16 Clifton Moor Business Village, James Nicolson Link Clifton, York, Yorkshire, YO30 4XG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
143 Long Ridge Lane, Upper Poppleton, York, YO26 6HA	Secretary	01 September 2005	Active
143 Long Ridge Lane, Upper Poppleton, York, YO26 6HA	Director	21 June 2004	Active
143 Long Ridge Lane, Upper Poppleton, York, YO26 6HA	Director	01 September 2005	Active
16 Clifton Moor Business Village, York, YO30 4XG	Director	24 January 2005	Active
International House, 31 Church Road Hendon, London, NW4 4EB	Nominee Secretary	02 July 1997	Active
143 Long Ridge Lane, Upper Poppleton, York, YO26 6HA	Secretary	07 August 1997	Active
77 Little Sutton Lane, Sutton Coldfield, B75 6SJ	Secretary	26 March 2001	Active
International House, 31 Church Road Hendon, London, NW4 4EB	Nominee Director	02 July 1997	Active
Chestnut House Long Ridge Lane, Poppleton, York, YO2 6HA	Director	07 August 1997	Active
67 Hill Rise, Market Weighton, YO43 3JX	Director	27 October 2000	Active

People with Significant Control

Merlin Investments Limited
Notified on	:	18 June 2021
Status	:	Active
Country of residence	:	England
Address	:	16, James Nicolson Link, York, England, YO30 4XG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Trustees Of The Gittus A&M Settlement, Emma Jane Gittus, John Robert Gittus, Jill Louise Gittus, Robert Onyett
Notified on	:	13 November 2019
Status	:	Active
Country of residence	:	England
Address	:	16, Clifton Moor Business Village, York, England, YO30 4XG
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors as firm

Intertrust N.V.
Notified on	:	01 July 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	Prins Bernhardplein 200, PO BOX 990, 1000 Az Amsterdam, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

TIMESPAN PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement