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 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
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 |