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TIMOTHY EVEREST SPITALFIELDS LIMITED - 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB, United Kingdom
Company Information
- Company registration number
- 09228254
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th Floor Grove House
- 248a Marylebone Road
- London
- NW1 6BB 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB UK
Management
- Managing Directors
- JUKES, Simon George Shaw
- KARPATHIOS, Theophilos
- Company secretaries
- KARPATHIOS, Theophilos
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-22
- Dissolved on
- 2022-12-21
- SIC/NACE
- 74100
Ownership
- Beneficial Owners
- Timothy Everest (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2021-10-06
- Last Date: 2020-09-22
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TIMOTHY EVEREST SPITALFIELDS LIMITED Company Description
- TIMOTHY EVEREST SPITALFIELDS LIMITED is a ltd registered in United Kingdom with the Company reg no 09228254. Its current trading status is "closed". It was registered 2014-09-22. It has declared SIC or NACE codes as "74100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at 5Th Floor Grove House .
Get TIMOTHY EVEREST SPITALFIELDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-31) - AD01
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resolution (2021-07-31) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-07-06) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-06-28) - AA
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change-person-director-company-with-change-date (2021-05-17) - CH01
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liquidation-voluntary-appointment-of-liquidator (2021-07-31) - 600
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-08) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-17) - AD01
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change-to-a-person-with-significant-control (2019-09-17) - PSC05
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accounts-with-accounts-type-total-exemption-full (2019-07-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-25) - CS01
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notification-of-a-person-with-significant-control (2017-08-11) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-08-11) - PSC09
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confirmation-statement-with-updates (2017-06-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-11) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
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confirmation-statement-with-updates (2016-09-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-27) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-21) - AP01
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change-account-reference-date-company-current-extended (2014-11-21) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-21) - AD01
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resolution (2014-11-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-29) - MR01
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change-account-reference-date-company-current-shortened (2014-09-22) - AA01
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incorporation-company (2014-09-22) - NEWINC