TIMES PLACE BRASSERIES LIMITED
Active - Accounts Filed
General Information
NAME
TIMES PLACE BRASSERIES LIMITED
COMPANY NUMBER
08737045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
17/10/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
UK
SW11 1EE
40 Battersea Rise
LONDON
SW11 1EE
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 |
|---|---|---|
| TIMES PLACE BRASSERIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 18/07/2024 | Erind Gjonaj (924569538) has left the board |
| 18/07/2024 | New Board Member James Wood (932514735) Appointed |
Credit Risk Overview
Want to learn more about TIMES PLACE BRASSERIES 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 TIMES PLACE BRASSERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMES PLACE BRASSERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2024 - Present (5 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2024 - Present (5 months) Born in Jan 1981 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2013 - Present (11 years and 2 months) Born in Dec 1960 |
Resigned | Director |
Current: 41 Past: 15 |
View Report |
|
14/11/2013 - Present (11 years and 1 months) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
21/11/2014 - 01/07/2019 (4 years and 7 months) Born in Aug 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIMES PLACE BRASSERIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 18/07/2024 | Erind Gjonaj (924569538) has left the board |
| 18/07/2024 | New Board Member James Wood (932514735) Appointed |
| 18/07/2024 | New Board Member Anthony Miles (932514733) Appointed |
| 12/07/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 12/11/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 11/09/2019 | Change in Reg. Office |
| 06/07/2019 | New Confirmation Statement filed |
| 05/07/2019 | Nathan Philip Engelbrecht (919213729) has left the board |
| 12/05/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Board Member Erind Gjonaj (924569538) Appointed |
| 11/10/2018 | New Accounts filed |
| 12/06/2018 | Change in Reg. Office |
| 15/05/2018 | New Confirmation Statement filed |
| 12/01/2018 | Tim James Whyte (916610804) has left the board |
| 20/11/2017 | Change in Reg. Office |
| 14/10/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 23/06/2016 | Change in Reg. Office |
| 02/05/2016 | New Board Member Tim James Whyte (916610804) Appointed |
| 02/05/2016 | Timothy James Whyte (920739615) has left the board |
| 28/04/2016 | Nicola Karina Christina Horlick (917986626) has left the board |
| 25/04/2016 | New Board Member Timothy James Whyte (920739615) Appointed |
| 20/11/2015 | New Annual Return filed |
| 16/08/2015 | New Accounts filed |
| 23/12/2014 | Nichola Jane Higgins (917319840) has left the board |
| 26/11/2014 | New Annual Return filed |
| 25/11/2014 | New Board Member Nathan Philip Engelbrecht (919213729) Appointed |
| 04/04/2014 | Change in Reg. Office |
| 18/11/2013 | New Board Member Nichola Jane Higgins (917319840) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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