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TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED - 16 Babmaes Street, London, SW1Y 6AH, England, United Kingdom
Company Information
- Company registration number
- 05323292
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Babmaes Street
- London
- SW1Y 6AH
- England 16 Babmaes Street, London, SW1Y 6AH, England UK
Management
- Managing Directors
- BUCKLAND, Dawn Lindsey
- GIBSON, Ian Gordon
- JILLINGS, Charles David Owen
- TUCKER, Geoffrey Nicholas
- WHITING, Timothy James
- STEER, Philip Adrian
- Company secretaries
- CHRISTOPHER, Sophie Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-04
- Age Of Company 2005-01-04 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Timothy James Whiting
- Waverton Investment Management Group Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- YELLMARK LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-04
- Annual Return
- Due Date: 2024-01-18
- Last Date: 2023-01-04
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TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED Company Description
- TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05323292. Its current trading status is "live". It was registered 2005-01-04. It was previously called YELLMARK LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-04.It can be contacted at 16 Babmaes Street .
Get TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Timothy James & Partners Holdings Limited - 16 Babmaes Street, London, SW1Y 6AH, England, United Kingdom
- 2005-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-25) - TM01
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confirmation-statement-with-no-updates (2023-01-04) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-07) - AA
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mortgage-satisfy-charge-full (2022-12-14) - MR04
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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termination-director-company-with-name-termination-date (2022-11-10) - TM01
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appoint-person-director-company-with-name-date (2022-12-01) - AP01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-08) - AD01
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confirmation-statement-with-updates (2021-01-04) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-01-17) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-17) - PSC07
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confirmation-statement-with-updates (2020-01-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-03) - AD01
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appoint-person-secretary-company-with-name-date (2020-02-03) - AP03
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change-person-director-company-with-change-date (2020-03-02) - CH01
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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appoint-person-director-company-with-name-date (2020-03-09) - AP01
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accounts-with-accounts-type-small (2020-08-12) - AA
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
keyboard_arrow_right 2019
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withdrawal-of-a-person-with-significant-control-statement (2019-01-16) - PSC09
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confirmation-statement-with-updates (2019-01-23) - CS01
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accounts-with-accounts-type-small (2019-10-11) - AA
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-18) - TM02
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-25) - AA
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capital-allotment-shares (2018-01-22) - SH01
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resolution (2018-01-19) - RESOLUTIONS
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confirmation-statement-with-updates (2018-01-15) - CS01
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notification-of-a-person-with-significant-control (2018-01-15) - PSC01
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-07) - CH01
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change-person-secretary-company-with-change-date (2017-11-07) - CH03
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accounts-with-accounts-type-small (2017-06-30) - AA
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confirmation-statement-with-updates (2017-01-17) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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accounts-amended-with-accounts-type-full (2016-10-26) - AAMD
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accounts-with-accounts-type-full (2016-10-07) - AA
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change-person-director-company-with-change-date (2016-02-24) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-20) - CH01
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capital-allotment-shares (2015-03-30) - SH01
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capital-allotment-shares (2015-04-01) - SH01
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change-person-director-company-with-change-date (2015-04-27) - CH01
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resolution (2015-03-23) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-09) - AD01
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accounts-with-accounts-type-small (2015-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-30) - CH01
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change-person-secretary-company-with-change-date (2014-10-30) - CH03
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accounts-with-accounts-type-small (2014-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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termination-director-company-with-name (2014-01-10) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-24) - MR01
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accounts-with-accounts-type-small (2013-10-07) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-05) - AD01
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change-registered-office-address-company-with-date-old-address (2013-09-26) - AD01
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mortgage-satisfy-charge-full (2013-08-29) - MR04
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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change-person-director-company-with-change-date (2011-01-11) - CH01
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change-person-secretary-company-with-change-date (2011-01-11) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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change-person-director-company-with-change-date (2010-08-10) - CH01
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legacy (2010-03-17) - MG02
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legacy (2010-01-26) - MG01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-02) - CH01
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accounts-with-accounts-type-small (2009-09-24) - AA
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legacy (2009-02-10) - 288c
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legacy (2009-01-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-04) - AA
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legacy (2008-01-18) - 288c
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legacy (2008-01-14) - 363a
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legacy (2008-01-14) - 288c
keyboard_arrow_right 2007
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legacy (2007-03-13) - 363a
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legacy (2007-03-14) - 122
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resolution (2007-06-15) - RESOLUTIONS
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legacy (2007-06-12) - 288a
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accounts-with-accounts-type-small (2007-11-07) - AA
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resolution (2007-03-14) - RESOLUTIONS
keyboard_arrow_right 2006
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resolution (2006-09-15) - RESOLUTIONS
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legacy (2006-02-08) - 363a
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accounts-with-accounts-type-group (2006-08-24) - AA
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legacy (2006-09-15) - 123
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legacy (2006-09-15) - 88(2)R
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legacy (2006-09-15) - 122
keyboard_arrow_right 2005
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resolution (2005-03-02) - RESOLUTIONS
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legacy (2005-02-23) - 122
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legacy (2005-02-23) - 288b
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legacy (2005-02-22) - 288a
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legacy (2005-03-02) - 225
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legacy (2005-02-17) - 287
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certificate-change-of-name-company (2005-01-25) - CERTNM
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legacy (2005-01-24) - 287
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incorporation-company (2005-01-04) - NEWINC
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resolution (2005-03-18) - RESOLUTIONS
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legacy (2005-05-11) - 288a
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legacy (2005-03-18) - 123
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legacy (2005-03-24) - 395
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legacy (2005-04-05) - 88(2)R
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legacy (2005-04-05) - 88(3)
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resolution (2005-05-11) - RESOLUTIONS
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legacy (2005-08-19) - 88(2)R
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statement-of-affairs (2005-08-19) - SA