TIMECROWN LIMITED - LONDON


Company Profile Company Filings

Overview

TIMECROWN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TIMECROWN LIMITED was incorporated 33 years ago on 14/11/1990 and has the registered number: 02558258. The accounts status is FULL.

TIMECROWN LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2020 07/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT DIVER Sep 1965 British Director 2010-11-23 CURRENT
FREDERIC JEAN PIERRE YOT Secretary 2018-10-15 CURRENT
NICOLAS PIERRE GERARD FRANCOIS BOUDIN Sep 1974 French Director 2018-10-15 CURRENT
MR OLIVIER PIERRE CARRIVE May 1955 French Director 2010-11-23 CURRENT
MR NEIL FRANK DUCKWORTH May 1955 British Director RESIGNED
MR JAMES BARRY BIBBY Mar 1954 British Director 1991-04-01 UNTIL 1997-03-05 RESIGNED
ALBERT BENSOUSSAN Mar 1959 French Director 2002-02-06 UNTIL 2003-07-28 RESIGNED
JEAN MARC LACAVE Mar 1961 French Director 2001-05-10 UNTIL 2007-10-01 RESIGNED
MR MICHEL MOUSSELON Feb 1954 French Director 2002-02-06 UNTIL 2018-10-15 RESIGNED
MR ANTOINE PIN Sep 1970 French Director 2007-10-01 UNTIL 2010-11-23 RESIGNED
MR JAMES BARRY BIBBY Mar 1954 British Secretary RESIGNED
RICHARD CHARLES ARMSTRONG Dec 1973 Secretary 2005-06-16 UNTIL 2009-06-22 RESIGNED
MR DAVID JOSEPH POWELL May 1967 British Secretary 1999-07-16 UNTIL 2005-06-16 RESIGNED
MR DAMIEN DE BEAUDEAN Secretary 2009-10-01 UNTIL 2014-03-03 RESIGNED
GRAHAM CHARLES NELSON Jun 1980 Secretary 2009-06-22 UNTIL 2009-10-01 RESIGNED
DANIEL TEMPLEMAN Feb 1967 Secretary 1997-03-05 UNTIL 1999-07-16 RESIGNED
JULIE JEANNE BOURGEOIS Secretary 2014-03-03 UNTIL 2018-10-15 RESIGNED
LUC PERRAMOND Apr 1962 French Director 1998-11-18 UNTIL 1999-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lvmh Moet Hennessy Louis Vuitton 2016-04-06 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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