TIMWOOD IMPEX LTD
1ST FLOOR,, 14 BOWLING GREEN LANE, LONDON EC1R 0BD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07451378
- Last Updated: 01 Jan 2022
Company Profile
TIMWOOD IMPEX LTD was incorporated on Thursday, November 25, 2010 as a Private Limited Company with registered address in LONDON. TIMWOOD IMPEX LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 14 years 2 months and 28 days.
| Name | TIMWOOD IMPEX LTD |
|---|---|
| Company number | 07451378 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, 14 BOWLING GREEN LANE LONDON EC1R 0BD |
|---|---|
| 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 |
|---|---|
| Ms. Nereida Esther Moreno Cerrud De Serrano Nationality: Panamanian |
Dates: Thursday, May 24, 2018 - present
significant influence or control as firm
|
| Ms. Katia Jannette Smith Chavez Nationality: Panamanian |
Dates: Thursday, May 24, 2018 - present
significant influence or control as firm
|
| Mr. Fernando Menendez Montes Nationality: Panamanian |
Dates: Thursday, May 24, 2018 - present
significant influence or control as firm
|
| Mrs. Lilia Judith Tovar De Leon Nationality: Panamanian |
Dates: Wednesday, April 6, 2016 - Wednesday, May 23, 2018
significant influence or control as firm
|
| Mr. Vernon Emmanuel Salazar Zurita Nationality: Panamanian |
Dates: Wednesday, April 6, 2016 - Wednesday, May 23, 2018
significant influence or control as firm
|
| Mr. Delio Jose De Leon Mela Nationality: Panamanian |
Dates: Wednesday, April 6, 2016 - Thursday, May 24, 2018
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-907 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
No mortgages have been registered against TIMWOOD IMPEX LTD.
Previous Names
| Name | Change Date |
|---|---|
| TIMWOOD IMPEX LTD | 25 Nov 2010 |