THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED was incorporated 8 years ago on 03/02/2016 and has the registered number: 09985316. The accounts status is DORMANT and accounts are next due on 31/03/2025.
THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED was incorporated 8 years ago on 03/02/2016 and has the registered number: 09985316. The accounts status is DORMANT and accounts are next due on 31/03/2025.
THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED - 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 |
|---|---|---|
| 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 |
|---|---|
| 25/03/2023 | 08/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JARID RUSSELL MATHIE | Nov 1979 | Australian | Director | 2022-04-28 | CURRENT |
| COLIN THOMAS MURPHY | Mar 1966 | Irish | Director | 2017-05-05 | CURRENT |
| PETER DOMINIC LEONARD | Oct 1964 | British | Director | 2021-02-18 | CURRENT |
| REBECCA SEELEY | Apr 1980 | British | Director | 2016-11-08 UNTIL 2018-05-01 | 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 | 2016-02-03 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 | 2016-02-03 UNTIL 2019-01-31 | RESIGNED |
| JOHN DAVID CLARK | Dec 1970 | British | Director | 2018-05-01 UNTIL 2022-01-31 | RESIGNED |
| MR RAYMOND BRADLEY THOMAS BOSWELL | Mar 1973 | Australian | Director | 2016-02-03 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 |
|---|---|---|---|---|
| Lendlease Deptford Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |