TIMEPLAN INVESTMENTS LIMITED
155A CLAPTON COMMON, LONDON E5 9AE- Active
- Private Limited Company
- Company No. 10342844
- Last Updated: 01 Mar 2024
Company Profile
TIMEPLAN INVESTMENTS LIMITED was incorporated on Tuesday, August 23, 2016 as a Private Limited Company with registered address in LONDON. TIMEPLAN INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years and 28 days.
| Name | TIMEPLAN INVESTMENTS LIMITED |
|---|---|
| Company number | 10342844 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
155A CLAPTON COMMON LONDON E5 9AE |
|---|---|
| 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 Joel Frankel Nationality: British |
Dates: Tuesday, August 23, 2016 - present
ownership of shares 75 to 100 percent
|
| Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR |
Dates: Tuesday, August 23, 2016 - Tuesday, August 23, 2016
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 | 28 August |
| Next annual accounts due | 28 May 2024, (-115 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 20 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 32 |
|---|---|
| Mortgages Outstanding | 18 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| TIMEPLAN INVESTMENTS LIMITED | 23 Aug 2016 |