TIMBERLAKE CONSULTANTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TIMBERLAKE CONSULTANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TIMBERLAKE CONSULTANTS LIMITED was incorporated 27 years ago on 16/07/1996 and has the registered number: 03225632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
TIMBERLAKE CONSULTANTS LIMITED was incorporated 27 years ago on 16/07/1996 and has the registered number: 03225632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
TIMBERLAKE CONSULTANTS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
4TH FLOOR CHARLES HOUSE
LONDON
NW3 5JJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2023 | 30/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS TERESA TIMBERLAKE | Jul 1975 | British | Director | 1996-07-16 | CURRENT |
MR DAVID CHARLES CORBETT | May 1978 | British | Director | 2009-06-02 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-07-16 UNTIL 1996-07-16 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-07-16 UNTIL 1996-07-16 | RESIGNED | ||
PROFESSOR GIOVANNI URGA | Nov 1961 | Italian | Director | 2010-06-09 UNTIL 2017-12-31 | RESIGNED |
MRS ANA ISABEL TIMBERLAKE | Oct 1943 | British | Director | 1996-07-16 UNTIL 2009-12-17 | RESIGNED |
DR. MARWAN IZZELDIN | Oct 1974 | Sudanese | Director | 2010-06-09 UNTIL 2017-12-31 | RESIGNED |
PROFESSOR MICHAEL HOLLY | Jan 1950 | British | Director | 2010-06-09 UNTIL 2017-12-31 | RESIGNED |
BIANCA DE STAVOLA | Sep 1955 | Italian | Director | 2010-03-03 UNTIL 2017-12-31 | RESIGNED |
MR JOSE MANUEL PALMA CARLOS DE GUSMAO FIUZA | Aug 1964 | British | Director | 1999-12-15 UNTIL 2008-09-03 | RESIGNED |
MR JOSE MANUEL PALMA CARLOS DE GUSMAO FIUZA | Aug 1964 | British | Secretary | 2005-01-25 UNTIL 2008-09-03 | RESIGNED |
LUIS PALMA CARLOS DE BARROS | Jul 1969 | Portuguese | Director | 2001-10-01 UNTIL 2003-12-31 | RESIGNED |
RITA PALMA CARLOS DE GUSMAO AL MEREI | Aug 1967 | British | Director | 1996-07-16 UNTIL 2008-02-25 | RESIGNED |
MRS ANA ISABEL TIMBERLAKE | Oct 1943 | British | Secretary | 1996-07-16 UNTIL 2005-01-25 | RESIGNED |
MRS ANA ISABEL TIMBERLAKE | Oct 1943 | British | Secretary | 2008-10-01 UNTIL 2009-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Timberlake Assets Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Timberlake Consultants Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-04 | 31-12-2022 | £281,171 Cash £1,165,355 equity |
Timberlake Consultants Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £503,449 Cash £1,254,382 equity |
Timberlake Consultants Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £647,614 Cash £1,017,336 equity |
Timberlake Consultants Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-28 | 31-12-2018 | £369,013 Cash £1,018,939 equity |
Timberlake Consultants Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £540,513 Cash £827,583 equity |
Timberlake Consultants Limited - Accounts to registrar - small 17.1.1 | 2017-09-29 | 31-12-2016 | £197,007 Cash £806,497 equity |
Timberlake Consultants Limited - Abbreviated accounts 16.1 | 2016-09-29 | 31-12-2015 | £436,408 Cash £938,833 equity |