THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED was incorporated 8 years ago on 29/01/2016 and has the registered number: 09978019. The accounts status is DORMANT and accounts are next due on 31/03/2025.
THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED was incorporated 8 years ago on 29/01/2016 and has the registered number: 09978019. The accounts status is DORMANT and accounts are next due on 31/03/2025.
THE TIMBERYARD PLOT 2 NOMINEE NO. 1 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 |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COLIN THOMAS MURPHY | Mar 1966 | Irish | Director | 2017-05-05 | CURRENT |
MR JARID RUSSELL MATHIE | Nov 1979 | Australian | Director | 2022-05-03 | CURRENT |
PETER DOMINIC LEONARD | Oct 1964 | British | Director | 2021-02-18 | CURRENT |
ANDREW DAVID HERBERT-READ | Mar 1988 | British | Director | 2022-08-16 | CURRENT |
REBECCA SEELEY | Apr 1980 | British | Director | 2016-11-08 UNTIL 2018-05-01 | RESIGNED |
JOHN DAVID CLARK | Dec 1970 | British | Director | 2018-05-01 UNTIL 2022-01-31 | RESIGNED |
MS GEORGINA JANE SCOTT | Sep 1975 | British | Director | 2018-05-24 UNTIL 2019-03-14 | RESIGNED |
MS JANET HANNAH KIDNER | Mar 1981 | British | Director | 2016-01-29 UNTIL 2018-06-05 | RESIGNED |
MR JUSTIN DAVIES | May 1976 | Australian | Director | 2019-01-30 UNTIL 2021-02-18 | RESIGNED |
MR RICHARD JOHN COOK | Aug 1971 | British | Director | 2016-01-29 UNTIL 2019-01-31 | RESIGNED |
LOUISE NICOLA BRAMBLE | Jul 1981 | British | Director | 2019-03-13 UNTIL 2021-12-13 | RESIGNED |
MR RAYMOND BRADLEY THOMAS BOSWELL | Mar 1973 | Australian | Director | 2016-01-29 UNTIL 2016-11-08 | RESIGNED |
JENNIFER DRAPER | Secretary | 2016-11-08 UNTIL 2017-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Timberyard Plot 2 Gp Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED | 2022-12-03 | 30-06-2022 | £1 Cash £1 equity |