TIMOTHY EVEREST REDCHURCH LIMITED - LONDON
Company Profile | Company Filings |
Overview
TIMOTHY EVEREST REDCHURCH LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TIMOTHY EVEREST REDCHURCH LIMITED was incorporated 11 years ago on 24/08/2012 and has the registered number: 08190494. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TIMOTHY EVEREST REDCHURCH LIMITED was incorporated 11 years ago on 24/08/2012 and has the registered number: 08190494. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TIMOTHY EVEREST REDCHURCH LIMITED - LONDON
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB
This Company Originates in : United Kingdom
Previous trading names include:
112 RICHMOND HILL LIMITED (until 28/06/2019)
112 RICHMOND HILL LIMITED (until 28/06/2019)
THEBACKOFFICECO LIMITED (until 20/06/2019)
KARPATHIOS CONSULTANCY LIMITED (until 01/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THEOPHILOS KARPATHIOS | Jun 1963 | British | Director | 2012-08-24 | CURRENT |
SIMON GEORGE SHAW JUKES | Oct 1969 | English | Director | 2019-07-03 | CURRENT |
MRS GABRIELLE NORA KARPATHIOS | Jun 1968 | British,Australian | Director | 2012-08-24 UNTIL 2020-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Gabrielle Nora Karpathios | 2016-04-06 - 2021-04-01 | 6/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Theophilos Karpathios | 2016-04-06 | 6/1963 | 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 |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-06-30 | 30-09-2022 | 82,446 Cash 309,362 equity |
ACCOUNTS - Final Accounts | 2022-06-25 | 30-09-2021 | 116,917 Cash 355,691 equity |
ACCOUNTS - Final Accounts | 2021-06-29 | 30-09-2020 | 133,499 Cash 513,394 equity |