TIMEPARK LIMITED
DATA HOUSE, 43-45 STAMFORD HILL, LONDON N16 5SR- Active
- Private Limited Company
- Company No. 10779820
- Last Updated: 01 Mar 2024
Company Profile
TIMEPARK LIMITED was incorporated on Friday, May 19, 2017 as a Private Limited Company with registered address in LONDON. TIMEPARK LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 4 months and 2 days.
| Name | TIMEPARK LIMITED |
|---|---|
| Company number | 10779820 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DATA HOUSE 43-45 STAMFORD HILL LONDON N16 5SR |
|---|---|
| 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 |
|---|---|
| Jack Green Nationality: Australian |
Dates: Tuesday, May 23, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR |
Dates: Friday, May 19, 2017 - Tuesday, May 23, 2017
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 | 29 May |
| Next annual accounts due | 28 February 2025, (159 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 16 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TIMEPARK LIMITED | 19 May 2017 |