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 Information	Role	Appointed	Status
Ermyn Lodge Stud, Shepherds Walk, Epsom, KT18 6DF	Secretary	12 May 1999	Active
Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR	Director	01 August 2023	Active
Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR	Director	01 August 2023	Active
Amelia House, Crescent Road, Worthing, England, BN11 1QR	Director	01 August 2023	Active
Ermyn Lodge Stud, Shepherds Walk, Epsom, KT18 6DF	Director	03 March 1993	Active
Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR	Director	01 August 2023	Active
86d Upland Road, Sutton, SM2 5JB	Secretary	03 March 1993	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	20 January 1993	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	20 January 1993	Active
Ermyn Lodge Stud, Shepherds Walk, Epsom, KT18 6DF	Director	03 March 1993	Active

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

TIMESQUARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement