TIMON SAMRA ASSOCIATES LIMITED

10 ALBERT CRESCENT, PENARTH  CF64 1DA
  • Active
  • Private Limited Company
  • Company No. 07666802
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TIMON SAMRA ASSOCIATES LIMITED was incorporated on Monday, June 13, 2011 as a Private Limited Company with registered address in PENARTH. TIMON SAMRA ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 13 years 4 months and 11 days.

Name TIMON SAMRA ASSOCIATES LIMITED
Company number 07666802
Company type Private Limited Company
Incorporation date 13 Jun 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 10 ALBERT CRESCENT
PENARTH
CF64 1DA
Country Of Origin WALES

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 Maria Timon Samra Nationality: Irish Dates: Tuesday, June 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Tony Bimljit Singh Samra Nationality: British Dates: Tuesday, June 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-207 days left)
Latest accounts 30 June 2022
Next confirmation statement due 11 July 2017
Last confirmation statement dated 13 June 2016

Mortgages

No mortgages have been registered against TIMON SAMRA ASSOCIATES LIMITED.

Previous Names

Name Change Date
TIMON SAMRA ASSOCIATES LIMITED 13 Jun 2011
BLUE CHIP SELECTION LIMITED 22 Sep 2014