TIMEWEAVE LIMITED
C/O DICKSON MINTO WS LEVEL 4, DASHWOOD HOUSE,, 69 OLD BROAD STREET,, LONDON EC2M 1QS- Active
- Private Limited Company
- Company No. 00957155
- Last Updated: 01 Mar 2024
Company Profile
TIMEWEAVE LIMITED was incorporated on Friday, June 27, 1969 as a Private Limited Company with registered address in LONDON. TIMEWEAVE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 55 years 7 months and 27 days.
| Name | TIMEWEAVE LIMITED |
|---|---|
| Company number | 00957155 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DICKSON MINTO WS LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON EC2M 1QS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mayfair Capital Investments Uk Limited Charlotte Square, EH2 4DF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| TIMEWEAVE LIMITED | 27 Jun 1969 |
| TIMEWEAVE PUBLIC LIMITED COMPANY | 23 Jun 2010 |