TIME FAMILY OFFICE LIMITED - LONDON
Company Profile | Company Filings |
Overview
TIME FAMILY OFFICE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TIME FAMILY OFFICE LIMITED was incorporated 8 years ago on 02/09/2015 and has the registered number: 09759092. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TIME FAMILY OFFICE LIMITED was incorporated 8 years ago on 02/09/2015 and has the registered number: 09759092. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TIME FAMILY OFFICE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
73-77 BROOK STREET 2ND FLOOR
LONDON
W1K 4HX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LOUIS ANTOINE DE GIRARD DE CHARBONNIERES | Nov 1980 | French | Director | 2015-09-02 | CURRENT |
MR CARLOS AUGUSTO NUNES JUNIOR | Mar 1976 | Italian | Director | 2016-05-25 | CURRENT |
TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2015-09-02 UNTIL 2017-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Louis Antoine De Girard De Charbonnieres | 2016-04-06 | 11/1980 | 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 | 2023-09-29 | 31-12-2022 | 381,268 Cash -713,244 equity |
ACCOUNTS - Final Accounts | 2021-09-28 | 31-12-2020 | 452,201 Cash -1,978,220 equity |