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 - LONDON

This company is listed in the following categories:
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

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