TIMOTHY JOHN SMITH - WETHERBY
TIMOTHY JOHN SMITH - WETHERBY
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Overview
MR TIMOTHY JOHN SMITH is a Director from Wetherby. This person was born in February 1987, which was over 37 years ago. MR TIMOTHY JOHN SMITH is British and resident in United Kingdom. This company officer is, or was, associated with at least 30 company roles.
Their most recent appointment, in our records, was to URBANITE (LEEDS 3) LIMITED on 2022-07-19.
Address
Thorp Arch Grange, Thorp Arch
Wetherby
LS23 7BA
England
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
URBANITE (LEEDS 3) LIMITED | Active | Director | 2022-07-19 | CURRENT | |
URBANITE (LEEDS BTR) LIMITED | Active | Director | 2022-07-18 | CURRENT | |
URBANITE (SHEFF) LIVING LIMITED | Active | Director | 2022-01-13 | CURRENT | |
URBANITE (LEEDS 2) LIMITED | Active | Director | 2021-12-10 | CURRENT | |
HARROWELLS (NO224) LTD | Active | Director | 2021-09-27 | CURRENT | £-139,169 equity |
URBANITE (NOTTINGHAM) LIMITED | Active | Director | 2021-07-19 | CURRENT | |
URBANITE (LEEDS) LIMITED | Active | Director | 2021-01-20 | CURRENT | |
URBANITE YORK 2 LIMITED | Active | Director | 2021-01-13 | CURRENT | |
PC URBANITE DEVELOPMENTS LIMITED | Active | Director | 2020-12-15 | CURRENT | |
URBANITE (LEICESTER) LIMITED | Active | Director | 2020-08-12 | CURRENT | |
URBANITE (GLASGOW) LTD | Active | Director | 2019-10-02 | CURRENT | |
SOUTH PARK ROAD LIMITED | Active | Director | 2019-03-29 until 2021-08-25 | RESIGNED | £20 equity |
PEARL CHAMBERS LIMITED | Dissolved - no longer trading | Director | 2018-08-03 | CURRENT | £334 cash, £145,347 equity |
LANDSTOCK CONSTRUCTION LTD | Active | Director | 2017-12-13 | CURRENT | £34,882 cash, £1,094 equity |
POSITIV WORLDWIDE LTD | Active | Director | 2016-07-29 | CURRENT | £-131,966 equity |
HORSFORTH MILL LIMITED | Active | Director | 2015-02-10 until 2022-09-08 | RESIGNED | £26 cash, £-227,223 equity |
COUNTRYLARGE ESTATES LIMITED | Active | Director | 2015-02-10 | CURRENT | £3 equity |
BRUNSWICK COURT LIMITED | Active | Director | 2015-01-19 | CURRENT | £125,123 equity |
42 PARK PLACE LIMITED | Dissolved - no longer trading | Director | 2014-11-28 | CURRENT | £1,621 cash, £1 equity |
COUNTRYLARGE (CANAL MILLS) LIMITED | Active | Director | 2014-08-18 | CURRENT | £223 equity |
KHALSMITH INVESTMENTS LIMITED | Active | Director | 2014-07-03 | CURRENT | £187,435 equity |
BRAAVOS INVESTMENTS LIMITED | Active | Director | 2014-07-03 | CURRENT | £1,192,976 equity |
FUT COINS LIMITED | Active - Proposal to Strike off | Director | 2012-05-11 until 2024-01-02 | RESIGNED | £4,356 cash, £90 equity |
EDULET LIMITED | Dissolved - no longer trading | Director | 2012-04-01 | CURRENT | £3,690 cash, £-13,154 equity |
PRIME COMMERCIAL PROPERTIES (KDL) LIMITED | Active | Director | 2011-08-17 until 2016-04-05 | RESIGNED | £155,627 cash, £1,608,230 equity |
EDRO PROPERTIES LIMITED | Active | Director | 2011-04-01 until 2018-10-26 | RESIGNED | £951 cash, £-44,231 equity |
KHALSMITH (PORTFOLIO) LIMITED | Active | Director | 2010-07-05 until 2018-10-26 | RESIGNED | £855 cash, £485,100 equity |
KHALSMITH LIMITED | Active | Director | 2009-11-02 until 2021-11-20 | RESIGNED | £5,763 cash, £280,294 equity |
Companies Controlled
Company | Active from | Level of control |
---|---|---|
URBANITE (YORK) LIMITED | 2017-09-07 | Significant influence or control |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
JAMES LAWRENCE MURPHY | Company Director | Leeds, England | 5 |
MATTHEW JAMES MURPHY | Company Director | Leeds, England | 5 |
MR MICHAEL ROBERT KHALASTCHI | Company Director | London, United Kingdom | 7 |
JONATHAN DAVID FARMAN | Company Director | Pudsey, England | 11 |
MR. ROBERT GUBBAY | Civil Engineer | London, England | 54 |
MR JEFFREY GUBBAY | Director | London, England | 18 |
MR MALCOLM JOHN DIXON | Financial Consultant | Leeds, England | 11 |
MR MICHAEL ROBERT KHALASTCHI | Director | London, United Kingdom | 4 |
MRS EDITH GUBBAY | Company Director | 26 | |
MR. PAUL GUBBAY | Solicitor | London, England | 55 |
MR ROBERT GUBBAY | Director | London, United Kingdom | 1 |
MR MICHAEL KHALASTCHI | Company Director | Leeds, England | 1 |
MR SIMON WILLIAM PADGETT | Director | Harrogate | 41 |
MR ALISTAIR CHARLES MONCRIEFF | Lead Generation | Leeds, England | 8 |
MR DAVID FRANK KHALASTCHI | Company Director | Leeds, United Kingdom | 8 |
MRS LESLEY KHALASTCHI | Director | Leeds, England | 20 |
NATHAN KEMPIN | Director | London, England | 2 |
MR TOBY JAMES MARSDEN | Director | London, England | 2 |
MR DAVID KHALASTCHI | Property Investor | Leeds, England | 13 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR JEFFREY FAIRBURN | Director | Wetherby, United Kingdom | 335 |
MR DAVID IAN NEWETT | Director | Thorp Arch, Wetherby, United Kingdom | 127 |
DANIEL NEWETT | Director | Wetherby, England | 22 |
MRS JANE ELIZABETH NEWETT | Wetherby, United Kingdom | 23 | |
MR JAMES ANDREW NEIL WARNOCK | Wetherby, United Kingdom | 1 | |
MR DAVID NEWETT | Wetherby | 1 | |
MR MARK MORLEY | Wetherby | 1 | |
STEPHEN JOHN HILL | Software Consultant | Wetherby, England | 8 |
KAREN ELIZABETH WHITAKER | Wetherby | 15 | |
MR MARK MORLEY | Wetherby | 1 |