TIMELESS TRADITION LTD
27 FIRST AVENUE, LONDON N18 3PD- Active
- Private Limited Company
- Company No. 08685590
- Last Updated: 01 Mar 2024
Company Profile
TIMELESS TRADITION LTD was incorporated on Wednesday, September 11, 2013 as a Private Limited Company with registered address in LONDON. TIMELESS TRADITION LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 2 months and 3 days.
| Name | TIMELESS TRADITION LTD |
|---|---|
| Company number | 08685590 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 FIRST AVENUE LONDON N18 3PD |
|---|---|
| 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 Kelly Mckie Nationality: British |
Dates: Wednesday, August 30, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Stephen Frederick Conway Nationality: British |
Dates: Sunday, September 1, 2019 - Wednesday, August 30, 2023
ownership of shares 75 to 100 percent
|
| Mr Mark Garner Nationality: British |
Dates: Sunday, April 10, 2016 - Tuesday, May 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Patrick Hanley Nationality: British |
Dates: Sunday, April 10, 2016 - Tuesday, January 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
No mortgages have been registered against TIMELESS TRADITION LTD.
Previous Names
| Name | Change Date |
|---|---|
| TIMELESS TRADITION LTD | 11 Sep 2013 |
| CORPORATE PLUS CROWN LTD | 28 Mar 2014 |