Timec 1529 Limited, London
Timec 1529 Limited is a private limited company. Registered at 161 Drury Lane, London WC2B 5PN, this 8 years old firm was incorporated on 2015-11-05 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).1 director can be found in the enterprise: Gerard M. (appointed on 20 July 2017).
| About | |
|---|---|
| Name: Timec 1529 Limited | |
| Number: 09859002 | |
| Incorporation date: 2015-11-05 | |
| End of financial year: 30 September |
| Address: |
161 Drury Lane London WC2B 5PN |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Bay Trust International Limited
6 April 2016 - 20 July 2017
| Address | The Matalon Business Centre 5th Floor Suite 500, Coney Drive, Belize City, PO Box 2130, Belize |
| Legal authority | Companies Legislation |
| Legal form | Limited |
| Country registered | Belize |
| Place registered | Belize |
| Registration number | N/A |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gerard M.
20 July 2017 - 20 July 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Doreen M.
20 July 2017 - 20 July 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-09-30 |
| Number Shares Allotted | 10,000 |
| Shareholder Funds | 100 |
The deadline for Timec 1529 Limited confirmation statement filing is 2024-08-04. The latest confirmation statement was filed on 2023-07-21. The date for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was sent for the time period up until 30 September 2022.
3 persons of significant control are reported in the Companies House, namely: Bay Trust International Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 5Th Floor Suite 500, Coney Drive. Gerard M. that has 1/2 or less of shares, 1/2 or less of voting rights. Doreen M. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates July 21, 2023 filed on: 8th, August 2023 | confirmation statement |
Free Download
(3 pages)
|
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