TIMOTHY EVEREST REDCHURCH LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Timothy Everest Redchurch Limited. The company was founded 12 years ago and was given the registration number 08190494. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | TIMOTHY EVEREST REDCHURCH LIMITED |
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| Company Number | : | 08190494 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 August 2012 |
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| End of financial year | : | 30 September 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB | Director | 03 July 2019 | Active |
| 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB | Director | 24 August 2012 | Active |
| Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW | Director | 24 August 2012 | Active |
People with Significant Control
| Mrs Gabrielle Nora Karpathios |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1968 |
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| Nationality | : | British,Australian |
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| Country of residence | : | United Kingdom |
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| Address | : | Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Theophilos Karpathios |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1963 |
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| Nationality | : | British |
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| Address | : | 5th Floor, Grove House, London, NW1 6BB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)