TIMEREST LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TIMEREST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TIMEREST LIMITED was incorporated 23 years ago on 04/09/2000 and has the registered number: 04064058. The accounts status is SMALL and accounts are next due on 30/09/2024.
TIMEREST LIMITED was incorporated 23 years ago on 04/09/2000 and has the registered number: 04064058. The accounts status is SMALL and accounts are next due on 30/09/2024.
TIMEREST LIMITED - LONDON
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
UNIT 2 PLANTAIN PLACE
LONDON
SE1 1YN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/08/2023 | 28/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AHMED KITOUS | Jun 1970 | British | Director | 2004-01-14 | CURRENT |
| MR NICHOLAS JOHN AYERST | Secretary | 2024-01-13 | CURRENT | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-09-04 UNTIL 2000-09-08 | RESIGNED | ||
| ASP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-08-16 UNTIL 2018-09-28 | RESIGNED | ||
| SALAH KITOUS | Oct 1973 | Algerian | Director | 2000-09-08 UNTIL 2003-11-14 | RESIGNED |
| MR MADJID KITOUS | Sep 1971 | France | Director | 2003-11-14 UNTIL 2013-08-16 | RESIGNED |
| MICHAEL TOON | Secretary | 2020-11-13 UNTIL 2024-01-12 | RESIGNED | ||
| MR MARK CARRICK | Secretary | 2018-09-28 UNTIL 2020-11-13 | RESIGNED | ||
| MR MADJID KITOUS | Sep 1971 | France | Secretary | 2000-09-08 UNTIL 2013-08-16 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2000-09-04 UNTIL 2000-09-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Comptoir Group Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TIMEREST_LIMITED - Accounts | 2023-09-22 | 01-01-2023 | £572,622 Cash £-662,103 equity |
| TIMEREST_LIMITED - Accounts | 2022-09-16 | 02-01-2022 | £1,301,671 Cash £2,741,715 equity |
| TIMEREST_LIMITED - Accounts | 2021-09-02 | 31-12-2020 | £1,440,986 Cash £3,766,103 equity |
| TIMEREST_LIMITED - Accounts | 2020-09-19 | 31-12-2019 | £838,838 Cash £39,947 equity |