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Nom

Time Retail Partners Limited
Adresse
5 St. Stephens Road
Ealing
London
W13 8HB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address Unit C, Regent House 9 Crown Square
Dorchester
DT1 3DY
Société Numéro de Registre 09404025 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2023
Activité (Code NAF)68310 - Agences immobilières
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Cassell, Matthew William Status: Active Notified: 24/09/2018 Date of Birth: 07/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wingrave, Robert Status: Active Notified: 01/04/2019 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (11)

    Source: Companies House
    Carroll, Antony London, England Status: Active Notified: 15/07/2022 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cassell, Matthew William Eltham, London, England Status: Active Notified: 20/07/2015 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gardner, Nicholas James Poundbury, Dorchester, England Status: Active Notified: 30/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hessey, James London, England Status: Active Notified: 14/07/2022 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Robert Berkhamsted, England Status: Active Notified: 01/03/2019 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lees, Jonathan Richard Poundbury, Dorchester, England Status: Active Notified: 30/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mackinnon, Jack Mitchel Long Ditton, Surbiton, England Status: Active Notified: 01/02/2019 Date of Birth: 01/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcmonagle, Ross Paul 8 Thornbury Way, London, England Status: Active Notified: 14/07/2022 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nickalls, Antony Philip Thackray Linton, Cambridge, England Status: Active Notified: 14/07/2022 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Shea, David Richard Bromley, England Status: Active Notified: 21/04/2015 Date of Birth: 01/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wingrave, Robert Barry London, England Status: Active Notified: 23/01/2015 Date of Birth: 06/1967 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Reset Asset Management Limited Status: Ceased Notified: 14/10/2020 Ceased: 19/08/2021 Companies House Number: 12951882 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •