TIME FAMILY OFFICE LIMITED
73-77 BROOK STREET 2ND FLOOR, MAYFAIR, LONDON W1K 4HX- Active
- Private Limited Company
- Company No. 09759092
- Last Updated: 01 Mar 2024
Company Profile
TIME FAMILY OFFICE LIMITED was incorporated on Wednesday, September 2, 2015 as a Private Limited Company with registered address in LONDON. TIME FAMILY OFFICE LIMITED 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 9 years 2 months and 9 days.
| Name | TIME FAMILY OFFICE LIMITED |
|---|---|
| Company number | 09759092 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
73-77 BROOK STREET 2ND FLOOR MAYFAIR LONDON W1K 4HX |
|---|---|
| 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 Louis Antoine De Girard De Charbonnieres Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
No mortgages have been registered against TIME FAMILY OFFICE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TIME FAMILY OFFICE LIMITED | 02 Sep 2015 |