TIME RETAIL PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
TIME RETAIL PARTNERS LIMITED
COMPANY NUMBER
09404025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
23/01/2015
(9 years and 11 months old)
WEBSITE
www.timeretailpartners.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
DORCHESTER
DT1 3DY
Telephone: 02074080900
TPS: No
St Georges House
15 Hanover Square
London
W1S 1HS
Telephone: 74080900
Unit C, Regent House
9 Crown Square
Dorchester
DT1 3DY
DT1 3DY
Telephone: 74080900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 24/06/2024 | New Board Member Alice Deadman (932426389) Appointed |
| 09/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIME RETAIL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIME RETAIL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIME RETAIL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2015 - Present (9 years and 11 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
21/04/2015 - Present (9 years and 8 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
20/07/2015 - Present (9 years and 5 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/02/2019 - Present (5 years and 10 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BY OTHERS OR AN INDIVIDUAL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 24/06/2024 | New Board Member Alice Deadman (932426389) Appointed |
| 09/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Jonathan Richard Lees (931880787) Appointed |
| 05/02/2024 | New Board Member Nicholas James Gardner (931880715) Appointed |
| 21/07/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 25/07/2022 | New Board Member James Hessey (910943959) Appointed |
| 19/07/2022 | New Board Member Antony Carroll (929804333) Appointed |
| 18/07/2022 | New Board Member Antony Philip Thackray Nickalls (911516494) Appointed |
| 18/07/2022 | New Board Member James Hessey (929802583) Appointed |
| 18/07/2022 | New Board Member Ross Paul McMonagle (924718478) Appointed |
| 22/02/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/07/2020 | Change in Reg. Office |
| 30/04/2020 | Pierre Kunkler (926415191) has left the board |
| 08/02/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 14/11/2019 | New Board Member Jack Mitchel MacKinnon (926427884) Appointed |
| 11/11/2019 | New Board Member Robert Jones (926415236) Appointed |
| 11/11/2019 | New Board Member Pierre Kunkler (926415191) Appointed |
| 14/08/2019 | Bruce Fordy Nutman (916019574) has left the board |
| 21/03/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 11/04/2018 | Nigel James Thompson (914288107) has left the board |
| 11/04/2018 | Tom Pope (920058008) has left the board |
| 10/02/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 06/11/2017 | Change in Reg. Office |
| 13/02/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 05/10/2015 | New Board Member Nigel James Thompson (914288107) Appointed |
| 05/10/2015 | Nigel James Thompson (919578680) has left the board |
| 03/09/2015 | New Board Member Matthew William Cassell (920058056) Appointed |
| 03/09/2015 | New Board Member Tom Pope (920058008) Appointed |
| 17/08/2015 | New Board Member David Richard O'Shea (917390614) Appointed |
| 16/03/2015 | New Board Member Nigel James Thomson (919578680) Appointed |
| 16/03/2015 | New Board Member Bruce Fordy Nutman (916019574) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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