TIMBERLAINE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TIMBERLAINE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TIMBERLAINE LIMITED was incorporated 76 years ago on 24/02/1948 and has the registered number: 00450018. The accounts status is SMALL and accounts are next due on 30/09/2023.
TIMBERLAINE LIMITED was incorporated 76 years ago on 24/02/1948 and has the registered number: 00450018. The accounts status is SMALL and accounts are next due on 30/09/2023.
TIMBERLAINE LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/08/2023 | 28/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FRANCES VICTORIA HEAZELL | Secretary | 2016-10-05 | CURRENT | ||
| MR PHILIP SIMON SLAVIN | Oct 1974 | British | Director | 2020-02-13 | CURRENT |
| MR JAMES MICHAEL EDWARD SAUNDERS | May 1966 | British | Director | 2017-01-13 | CURRENT |
| MR BASIL JAMES STEPHENS | Sep 1938 | British | Director | RESIGNED | |
| MR MICHAEL BEN JENKINS | Sep 1972 | British | Director | 2017-01-13 UNTIL 2020-12-31 | RESIGNED |
| MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2012-10-30 UNTIL 2015-03-31 | RESIGNED |
| MR IAN BRYAN WOMACK | Jul 1953 | British | Director | 2000-12-01 UNTIL 2005-08-08 | RESIGNED |
| MR NICHOLAS SIMON KEITH SHATTOCK | Oct 1959 | British | Director | 2005-08-08 UNTIL 2011-03-24 | RESIGNED |
| WILLIAM NELSON ROBERTSON | Dec 1933 | British | Director | RESIGNED | |
| DAVID FORREST MILNE ROBB | Feb 1951 | British | Director | 1998-02-28 UNTIL 2000-12-01 | RESIGNED |
| KEVIN GERALD SMYTH | May 1948 | British | Director | RESIGNED | |
| PHILIP MARTIN WHITE | Dec 1959 | British | Secretary | 1996-12-01 UNTIL 1998-09-30 | RESIGNED |
| PHILIP MARTIN WHITE | Dec 1959 | British | Secretary | 1996-12-01 UNTIL 1996-12-01 | RESIGNED |
| MR RICHARD JAMES TULEY | Feb 1942 | Secretary | 1994-06-10 UNTIL 1996-12-01 | RESIGNED | |
| MR DALLAS SALTER | Secretary | RESIGNED | |||
| SANDRA JUDITH ODELL | Secretary | 2013-01-01 UNTIL 2016-10-05 | RESIGNED | ||
| MS SUSAN ELIZABETH DIXON | Jan 1960 | British | Secretary | 2005-08-08 UNTIL 2013-01-01 | RESIGNED |
| MR RICHARD JAMES TULEY | Feb 1942 | Director | RESIGNED | ||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1998-09-30 UNTIL 2005-08-08 | RESIGNED | ||
| MRS REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2012-05-25 UNTIL 2012-10-31 | RESIGNED |
| MR CHRISTOPHER JAMES WENTWORTH LAXTON | Jul 1960 | British | Director | 2000-12-01 UNTIL 2005-08-08 | RESIGNED |
| DOUGLAS STEPHEN HAY | Aug 1943 | British | Director | 1996-01-01 UNTIL 1998-09-30 | RESIGNED |
| MR MAXWELL DAVID SHAW JAMES | Jan 1967 | British | Director | 2012-05-25 UNTIL 2016-06-27 | RESIGNED |
| MR BRUCE WILLIAM JAMES INGLIS | Jan 1941 | British | Director | 1993-06-14 UNTIL 1998-02-28 | RESIGNED |
| MR BARRIE HOLDER | Jul 1945 | British | Director | RESIGNED | |
| MR DANIEL MARK GREENSLADE | Sep 1976 | British | Director | 2015-03-31 UNTIL 2015-05-26 | RESIGNED |
| MR DAVID NICHOLAS GAVAGHAN | Aug 1959 | British | Director | 2011-03-24 UNTIL 2012-02-16 | RESIGNED |
| MISS TONIANNE DWYER | Sep 1962 | Australian | Director | 2006-11-30 UNTIL 2006-11-30 | RESIGNED |
| MR ANGUS ALEXANDER DODD | May 1967 | British | Director | 2016-06-27 UNTIL 2019-11-07 | RESIGNED |
| MR JOHN RAYMOND DAWSON | Aug 1929 | British | Director | RESIGNED | |
| MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2015-05-26 UNTIL 2017-01-13 | RESIGNED |
| MR ADRIAN ROGER WYATT | Jan 1948 | British | Director | 2005-08-08 UNTIL 2012-05-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Quintain Investment Holdings Limited | 2021-01-28 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Qcc Holdings Limited | 2018-03-26 - 2021-01-28 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
||
| Quintain Limited | 2016-04-06 - 2018-03-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |