TIME OWNERSHIP LOS CLAVELES (MANAGEMENT) LIMITED
Non-Trading
General Information
NAME
TIME OWNERSHIP LOS CLAVELES (MANAGEMENT) LIMITED
COMPANY NUMBER
SC120347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
21/09/1989
(35 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/12/2024
ACCOUNTS MADE UP TO
31/12/2024
KEEP INFORMED
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PREVIOUS NAMES
21/09/1989
09/11/1989
PEGVALE LIMITED
EAST RENFREWSHIRE
G46 6QD
27 Castle Street
Edinburgh
Midlothian
EH2 3DN
58 Eastwoodmains Road
Giffnock
Glasgow
Lanarkshire
G46 6QD
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 |
|---|---|---|
| WIMPEN LEISURE MANAGEMENT SA | N/A | N/A |
| TIME OWNERSHIP LOS CLAVELES (MANAGEMENT) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/01/2025 | New Accounts filed |
| 21/01/2025 | New Confirmation Statement filed |
| 25/12/2024 | New Board Member Ignacio Barrau Puig German Castro Pereira (933062868) Appointed |
Credit Risk Overview
Want to learn more about TIME OWNERSHIP LOS CLAVELES (MANAGEMENT) 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 OWNERSHIP LOS CLAVELES (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIME OWNERSHIP LOS CLAVELES (MANAGEMENT) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/03/2017 - Present (7 years and 10 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/12/2024 - Present (1 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/1989 - 24/12/1996 (7 years and 2 months) Born in Nov 1943 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
02/10/1989 - 01/01/1995 (5 years and 2 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIMPEN LEISURE MANAGEMENT SA | N/A | N/A |
| TIME OWNERSHIP LOS CLAVELES (MANAGEMENT) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/01/2025 | New Accounts filed |
| 21/01/2025 | New Confirmation Statement filed |
| 25/12/2024 | New Board Member Ignacio Barrau Puig German Castro Pereira (933062868) Appointed |
| 17/01/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 22/01/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 26/01/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 17/01/2019 | New Confirmation Statement filed |
| 19/01/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 27/03/2017 | Ian Clive Crane (905929520) has left the board |
| 27/03/2017 | Ivan Donald Victor Pengelly (903286973) has left the board |
| 27/03/2017 | New Company Secretary Ana Luisa Martin Gorrin (922763919) Appointed |
| 27/03/2017 | New Board Member German Castro Pereira (922763750) Appointed |
| 21/01/2016 | New Accounts filed |
| 21/01/2016 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 08/01/2015 | New Annual Return filed |
| 23/01/2014 | New Accounts filed |
| 23/01/2014 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
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