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 - LONDON

This company is listed in the following categories:
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)
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

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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