TIME GB (TB) LTD - LONDON


Company Profile Company Filings

Overview

TIME GB (TB) LTD is a Private Limited Company from LONDON and has the status: Liquidation.
TIME GB (TB) LTD was incorporated 5 years ago on 12/03/2019 and has the registered number: 11877193. The accounts status is SMALL and accounts are next due on 21/03/2023.

TIME GB (TB) LTD - LONDON

This company is listed in the following categories:
55300 - Recreational vehicle parks, trailer parks and camping grounds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2020 21/03/2023

Registered Office

LYNTON HOUSE
LONDON
WC1H 9LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS ROBERT ALEXANDER Oct 1968 British Director 2023-05-26 CURRENT
MR ROBERT LEE JACK BULL May 1977 British Director 2019-03-12 UNTIL 2023-07-12 RESIGNED
MR JASON WILLIAMS Nov 1985 British Director 2022-11-18 UNTIL 2023-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Time Gb Futures Limited 2020-11-10 Fareham   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Lee Jack Bull 2019-03-12 - 2020-11-10 5/1977 North Boarhunt   Fareham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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ROYALE PARKS (DOLTON) LIMITED SOUTHAMPTON In... SMALL 55201 - Holiday centres and villages
TIME GB GROUP LIMITED LONDON In... GROUP 41100 - Development of building projects
EAST ANGLIAN PROPERTY DEVELOPMENTS LIMITED FAREHAM ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
MERRYHILL COURT LIMITED FAREHAM ENGLAND Dissolved... NO ACCOUNTS FILED 55300 - Recreational vehicle parks, trailer parks and camping grounds
SUN VALLEY COURT LIMITED FAREHAM ENGLAND Dissolved... NO ACCOUNTS FILED 55300 - Recreational vehicle parks, trailer parks and camping grounds
TIME GB FINANCE LIMITED FAREHAM ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TIME GB MAYFAIR LIMITED FAREHAM ENGLAND Active DORMANT 70100 - Activities of head offices

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