TIMI AND CO. LIMITED
UNIT ONE KINGS ESTATE, BROADWAY PARADE, HORNCHURCH RM12 4RS- Active
- Private Limited Company
- Company No. 07672748
- Last Updated: 01 Mar 2024
Company Profile
TIMI AND CO. LIMITED was incorporated on Thursday, June 16, 2011 as a Private Limited Company with registered address in HORNCHURCH. TIMI AND CO. LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 13 years 8 months and 8 days.
| Name | TIMI AND CO. LIMITED |
|---|---|
| Company number | 07672748 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT ONE KINGS ESTATE BROADWAY PARADE HORNCHURCH RM12 4RS |
|---|---|
| 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 |
|---|---|
| Mr Daniel Dele-Ojo Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
No mortgages have been registered against TIMI AND CO. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TIMI AND CO. LIMITED | 16 Jun 2011 |