TIMESQUARE ESTATES LIMITED
ERMYN LODGE, SHEPHERDS WALK, EPSOM KT18 6DF- Active
- Private Limited Company
- Company No. 04367473
- Last Updated: 01 Mar 2024
Company Profile
TIMESQUARE ESTATES LIMITED was incorporated on Tuesday, February 5, 2002 as a Private Limited Company with registered address in EPSOM. TIMESQUARE ESTATES LIMITED has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 22 years 7 months and 18 days.
| Name | TIMESQUARE ESTATES LIMITED |
|---|---|
| Company number | 04367473 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ERMYN LODGE SHEPHERDS WALK EPSOM KT18 6DF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Timesquare Limited Shepherds Walk, KT18 DF |
Dates: Thursday, January 4, 2024 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony James Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 4, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Lesley Jean Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 4, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TIMESQUARE ESTATES LIMITED | 05 Feb 2002 |