TIMEGROVE LTD - LONDON
| Company Profile | Company Filings |
Overview
TIMEGROVE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TIMEGROVE LTD was incorporated 19 years ago on 01/12/2004 and has the registered number: 05301270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.
TIMEGROVE LTD was incorporated 19 years ago on 01/12/2004 and has the registered number: 05301270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.
TIMEGROVE LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 12 | 31/12/2022 | 28/09/2024 |
Registered Office
C/O 32 CASTLEWOOD ROAD
LONDON
N16 6DW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS RIVKA DREYFUSS | Nov 1967 | British | Director | 2021-06-10 | CURRENT |
| ZEEV POLLACK | Apr 1976 | British | Director | 2021-05-20 | CURRENT |
| MR JACOB MEIR DREYFUSS | Jun 1967 | British | Director | 2022-05-05 | CURRENT |
| MR JACOB SILVER | Oct 1981 | British | Director | 2020-12-06 UNTIL 2021-11-08 | RESIGNED |
| M & K NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-12-01 UNTIL 2005-01-02 | RESIGNED | ||
| MR REPAHEL DAVID POLLACK | Aug 1967 | British | Director | 2010-12-06 UNTIL 2020-11-12 | RESIGNED |
| RIVKAH DREYFUSS | Nov 1968 | British | Director | 2004-12-22 UNTIL 2020-12-08 | RESIGNED |
| MR JACOB MEIR DREYFUSS | Jun 1967 | British | Director | 2020-12-08 UNTIL 2021-06-10 | RESIGNED |
| MR JACOB MEIR DREYFUSS | Jun 1967 | British | Director | 2004-12-22 UNTIL 2004-12-22 | RESIGNED |
| MR JACOB SILVER | Secretary | 2020-11-12 UNTIL 2020-12-08 | RESIGNED | ||
| MR ZEEV POLLACK | Secretary | 2016-12-01 UNTIL 2020-12-08 | RESIGNED | ||
| MR JACOB MEIR DREYFUSS | Jun 1967 | British | Secretary | 2005-08-17 UNTIL 2020-11-12 | RESIGNED |
| M & K NOMINEE DIRECTORS LIMITED | Corporate Nominee Director | 2004-12-01 UNTIL 2005-01-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Rivka Dreyfuss | 2023-11-17 | 11/1968 | London | Ownership of shares 75 to 100 percent |
| Mr Jacob Meir Dreyfuss | 2022-05-05 | 6/1967 | London | Right to appoint and remove directors |
| Mrs Rivka Dreyfuss | 2021-06-10 - 2022-05-05 | 11/1967 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jacob Silver | 2020-12-09 - 2022-05-05 | 10/1981 | London | Right to appoint and remove directors |
| Mr Jacob Meir Dreyfuss | 2020-12-08 - 2021-06-10 | 6/1967 | Right to appoint and remove directors | |
| Mrs Rivka Dreyfuss | 2016-04-06 - 2020-12-08 | 11/1968 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |