TIMOTHY EVEREST SPITALFIELDS LIMITED - LONDON


Company Profile Company Filings

Overview

TIMOTHY EVEREST SPITALFIELDS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TIMOTHY EVEREST SPITALFIELDS LIMITED was incorporated 9 years ago on 22/09/2014 and has the registered number: 09228254. The accounts status is TOTAL EXEMPTION FULL.

TIMOTHY EVEREST SPITALFIELDS 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 30/09/2020

Registered Office

5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2020 06/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THEOPHILOS KARPATHIOS Jun 1963 British Director 2014-09-22 CURRENT
MR THEOPHILOS KARPATHIOS Secretary 2014-09-22 CURRENT
SIMON GEORGE SHAW JUKES Oct 1969 English Director 2014-11-18 CURRENT
MR TIMOTHY CHARLES PETO EVEREST Mar 1961 British Director 2014-09-22 UNTIL 2016-10-03 RESIGNED
MRS CATHERINE EVEREST Jan 1960 British Director 2014-11-18 UNTIL 2016-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Timothy Everest (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAKS SIMPSON GROUP LIMITED LONDON ENGLAND Dissolved... SMALL 46420 - Wholesale of clothing and footwear
GF (CLOTHING) LIMITED LONDON Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
TIMOTHY EVEREST LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
TIMOTHY EVEREST (READY TO WEAR) LIMITED Dissolved... DORMANT 99999 - Dormant Company
TIMOTHY EVEREST (CONSULTANCY) LIMITED Dissolved... DORMANT 99999 - Dormant Company
TIMOTHY EVEREST GROUP LIMITED MARLOW Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
ON THE EDGE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FLY AWAY PRODUCTIONS LIMITED Dissolved... DORMANT 59111 - Motion picture production activities
FLY AWAY THE FILM LIMITED LONDON Dissolved... DORMANT 59111 - Motion picture production activities
DKH RETAIL LIMITED CHELTENHAM Active FULL 46420 - Wholesale of clothing and footwear
KARPATHIOS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TIMOTHY EVEREST REDCHURCH LIMITED LONDON ... TOTAL EXEMPTION FULL 74100 - specialised design activities
KARPATHIOS COMMERCIAL PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
THEBACKOFFICECO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
9 CITY GARDEN ROW LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
TIMOTHY EVEREST (HOLDINGS) LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ELDER STREET LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
SUPER G H LLP TUNBRIDGE WELLS Dissolved... GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-06-29 30-09-2020 57,975 Cash -2,332,328 equity