H.G.TIMBER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
H.G.TIMBER LIMITED is a Private Limited Company from LONDON and has the status: Active.
H.G.TIMBER LIMITED was incorporated 78 years ago on 19/07/1945 and has the registered number: 00397092. The accounts status is FULL and accounts are next due on 31/05/2024.
H.G.TIMBER LIMITED was incorporated 78 years ago on 19/07/1945 and has the registered number: 00397092. The accounts status is FULL and accounts are next due on 31/05/2024.
H.G.TIMBER LIMITED - LONDON
This company is listed in the following categories:
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
1 VINCENT SQUARE
LONDON
SW1P 2PN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HELEN THEODOULOU GALE | May 1972 | British | Director | 2004-03-01 | CURRENT |
| MR VICTOR THEODOULOU | Sep 1934 | British | Director | 2016-09-01 | CURRENT |
| MR ALISTAIR THEODOULOU | Apr 1970 | British | Director | 2004-03-01 | CURRENT |
| LAURENCE PYLE | Feb 1969 | British | Director | 2004-03-01 | CURRENT |
| HELEN THEODOULOU GALE | Secretary | 2011-02-16 | CURRENT | ||
| VIOLET THEODOULOU | Sep 1906 | British | Director | RESIGNED | |
| VICTOR THEODOULOU | Sep 1934 | British | Director | RESIGNED | |
| NICOLAS YIANNI THEODOULOU | Jul 1909 | British | Director | RESIGNED | |
| ANDRIAN THEODOULOU | Jul 1932 | British | Director | RESIGNED | |
| NICOLAS YIANNI THEODOULOU | Jul 1909 | British | Secretary | RESIGNED | |
| ANDRIAN THEODOULOU | Jul 1932 | British | Secretary | 1999-12-17 UNTIL 2011-02-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Victor Theodoulou | 2016-04-07 | 9/1934 | High Wycombe | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-06-01 | 31-08-2023 | 4,187,159 Cash 13,331,778 equity |
| ACCOUNTS - Final Accounts | 2022-06-01 | 31-08-2021 | 888,972 Cash 8,364,287 equity |
| ACCOUNTS - Final Accounts | 2021-05-29 | 31-08-2020 | 690,313 Cash 6,811,331 equity |
| ACCOUNTS - Final Accounts | 2020-08-28 | 31-08-2019 | 140,882 Cash 6,321,097 equity |