TIMEGROVE LTD
C/O 32 CASTLEWOOD ROAD, LONDON N16 6DW- Active
- Private Limited Company
- Company No. 05301270
- Last Updated: 01 Mar 2024
Company Profile
TIMEGROVE LTD was incorporated on Wednesday, December 1, 2004 as a Private Limited Company with registered address in LONDON. TIMEGROVE LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 2 months and 22 days.
| Name | TIMEGROVE LTD |
|---|---|
| Company number | 05301270 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O 32 CASTLEWOOD ROAD LONDON N16 6DW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Rivka Dreyfuss Nationality: British |
Dates: Friday, November 17, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Jacob Meir Dreyfuss Nationality: British |
Dates: Thursday, May 5, 2022 - present
right to appoint and remove directors
|
| Mrs Rivka Dreyfuss Nationality: British |
Dates: Thursday, June 10, 2021 - Thursday, May 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jacob Silver Nationality: British |
Dates: Wednesday, December 9, 2020 - Thursday, May 5, 2022
right to appoint and remove directors
|
| Mr Jacob Meir Dreyfuss Nationality: British |
Dates: Tuesday, December 8, 2020 - Thursday, June 10, 2021
right to appoint and remove directors
|
| Mrs Rivka Dreyfuss Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 8, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TIMEGROVE LTD | 01 Dec 2004 |