TIMEPEAK LTD - LONDON
Company Profile | Company Filings |
Overview
TIMEPEAK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TIMEPEAK LTD was incorporated 17 years ago on 14/11/2006 and has the registered number: 05998571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/08/2024.
TIMEPEAK LTD was incorporated 17 years ago on 14/11/2006 and has the registered number: 05998571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/08/2024.
TIMEPEAK LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
24 / 11 | 30/11/2022 | 24/08/2024 |
Registered Office
123A BROOKE ROAD
LONDON
N16 7RJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OSHIE SHULMAN | Nov 1984 | British | Director | 2018-07-05 | CURRENT |
MR DANNIEL SCHELLER | Secretary | 2013-02-22 | CURRENT | ||
REFAEL HAIM SHULMAN | Aug 1951 | Israel | Director | 2006-11-14 UNTIL 2009-05-01 | RESIGNED |
MR AVIGDOR FRIED | Sep 1982 | Israeli | Director | 2007-09-10 UNTIL 2018-07-05 | RESIGNED |
MR MICHAEL CHAIM BIBERFELD | Jun 1957 | German | Director | 2009-05-01 UNTIL 2013-02-22 | RESIGNED |
MR AVIGDOR FRIED | Sep 1982 | Israeli | Secretary | 2006-11-14 UNTIL 2013-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Oshie Shulman | 2018-07-05 | 11/1984 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Mr Avigdor Fried | 2016-11-23 - 2018-07-05 | 9/1982 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |