TIME EQUITIES LIMITED
UNIT 1 & 1A FAIRVIEW INDUSTRIAL PARK, MARSH WAY, RAINHAM RM13 8UH- Active
- Private Limited Company
- Company No. 07807864
- Last Updated: 01 Mar 2024
Company Profile
TIME EQUITIES LIMITED was incorporated on Wednesday, October 12, 2011 as a Private Limited Company with registered address in RAINHAM. TIME EQUITIES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 11 months and 11 days.
| Name | TIME EQUITIES LIMITED |
|---|---|
| Company number | 07807864 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 & 1A FAIRVIEW INDUSTRIAL PARK MARSH WAY RAINHAM RM13 8UH |
|---|---|
| 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 |
|---|---|
| Mr Surjit Bihal Nationality: British |
Dates: Friday, July 1, 2016 - Friday, September 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shamir Bihal Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Harjinder Bihal Nationality: British |
Dates: Friday, July 1, 2016 - Monday, December 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-176 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TIME EQUITIES LIMITED | 12 Oct 2011 |