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TIMESQUARE LIMITED

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

This company is commonly known as Timesquare Limited. The company was founded 32 years ago and was given the registration number 02781415. The firm's registered office is in EPSOM. You can find them at Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TIMESQUARE LIMITED
Company Number:02781415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey, KT18 6DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ermyn Lodge Stud, Shepherds Walk, Epsom, KT18 6DF

Secretary12 May 1999Active
Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR

Director01 August 2023Active
Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR

Director01 August 2023Active
Amelia House, Crescent Road, Worthing, England, BN11 1QR

Director01 August 2023Active
Ermyn Lodge Stud, Shepherds Walk, Epsom, KT18 6DF

Director03 March 1993Active
Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR

Director01 August 2023Active
86d Upland Road, Sutton, SM2 5JB

Secretary03 March 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary20 January 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director20 January 1993Active
Ermyn Lodge Stud, Shepherds Walk, Epsom, KT18 6DF

Director03 March 1993Active

People with Significant Control

Mrs Lesley Jean Smith
Notified on:03 January 2025
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:United Kingdom
Address:Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony James Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:Ermyn Lodge Stud, Shepherds Walk, Epsom, KT18 6DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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