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- TIM (LONDON) LIMITED
TIM (LONDON) LIMITED
Company is dissolved
General Information
NAME
TIM (LONDON) LIMITED
COMPANY NUMBER
02453050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/12/1989
(34 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2012
ACCOUNTS MADE UP TO
31/12/2010
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PREVIOUS NAMES
02/11/1998
08/08/2003
SG INVESTMENT MANAGEMENT LIMITED
View all previous names
Previous Names
02/11/1998 08/08/2003 SG INVESTMENT MANAGEMENT LIMITED
29/04/1996 02/11/1998 SOCGEN INVESTMENT MANAGEMENT LIMITED
20/11/1991 29/04/1996 SGST (INVESTMENT ADVISERS) LIMITED
19/04/1990 20/11/1991 SGST PRIVATE CLIENTS LIMITED
15/12/1989 19/04/1990 TRYSCHEME LIMITED
LONDON
EC4Y 8BB
Salisbury Square House
8 Salisbury Square
London
EC4Y 8BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/12/2024 | Event: New Board Member Michael James Hall (910081366) Appointed |
Date: 03/12/2024 | Event: New Board Member Ian Lewis Bennett (915245520) Appointed |
Date: 03/12/2024 | Event: New Board Member John Douglas Norbury (900808312) Appointed |
Credit Risk Overview
Want to learn more about TIM (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIM (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIM (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/12/1991 - 08/02/2007 (15 years and 1 months) Born in Mar 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
15/12/1991 - 25/09/1995 (3 years and 9 months) Born in Oct 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
15/12/1991 - 22/04/1993 (1 years and 4 months) Born in Dec 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Director: 25/09/1995 - 08/02/2007 (11 years and 4 months) Secretary: 15/12/1991 - 25/09/1995 (3 years and 9 months) Born in Apr 1955 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
15/12/1991 - 09/08/1999 (7 years and 7 months) Born in Jan 1929 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/12/2024 | Event: New Board Member Michael James Hall (910081366) Appointed |
Date: 03/12/2024 | Event: New Board Member Ian Lewis Bennett (915245520) Appointed |
Date: 03/12/2024 | Event: New Board Member John Douglas Norbury (900808312) Appointed |
Date: 03/12/2024 | Event: New Company Secretary Andrew William Bartlett (907385293) Appointed |
Date: 03/12/2024 | Event: New Company Secretary Joanne Louise Bagshaw (908115710) Appointed |
Date: 03/07/2024 | Event: New Company Secretary Andrew William Bartlett (907385293) Appointed |
Date: 08/11/2023 | Event: New Board Member Michael James Hall (910081366) Appointed |
Date: 09/10/2023 | Event: New Company Secretary Andrew William Bartlett (907385293) Appointed |
Date: 19/09/2023 | Event: New Company Secretary Andrew William Bartlett (907385293) Appointed |
Date: 05/09/2023 | Event: New Company Secretary Andrew William Bartlett (907385293) Appointed |
Date: 27/01/2021 | Event: New Board Member John Douglas Norbury (900808312) Appointed |
Date: 27/01/2021 | Event: New Board Member Ian Lewis Bennett (915245520) Appointed |
Date: 27/01/2021 | Event: New Board Member Michael James Hall (910081366) Appointed |
Date: 27/01/2021 | Event: New Company Secretary Andrew William Bartlett (907385293) Appointed |
Date: 27/01/2021 | Event: New Company Secretary Joanne Louise Bagshaw (908115710) Appointed |
Date: 26/11/2012 | Event: Change in Reg. Office |
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