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TIMOTHY EVEREST REDCHURCH LIMITED - Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
Company Information
- Company registration number
- 08190494
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Calder & Co
- 30 Orange Street
- London
- WC2H 7HF
- United Kingdom Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom UK
Management
- Managing Directors
- JUKES, Simon George Shaw
- KARPATHIOS, Theophilos
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-24
- Age Of Company 2012-08-24 12 years
- SIC/NACE
- 74100
Ownership
- Beneficial Owners
- -
- Mr Theophilos Karpathios
- Mr Theophilos Karpathios
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- 112 RICHMOND HILL LIMITED
- Legal Entity Identifier (LEI)
- 213800B8WCSBRC4AP822
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-03-03
- Last Date: 2023-02-18
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TIMOTHY EVEREST REDCHURCH LIMITED Company Description
- TIMOTHY EVEREST REDCHURCH LIMITED is a ltd registered in United Kingdom with the Company reg no 08190494. Its current trading status is "live". It was registered 2012-08-24. It was previously called 112 RICHMOND HILL LIMITED. It has declared SIC or NACE codes as "74100". It has 2 directors It can be contacted at Calder & Co .
Get TIMOTHY EVEREST REDCHURCH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Timothy Everest Redchurch Limited - Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
- 2012-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-22) - CS01
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change-person-director-company-with-change-date (2023-05-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-06-29) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-24) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-18) - CS01
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cessation-of-a-person-with-significant-control (2021-04-08) - PSC07
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change-to-a-person-with-significant-control (2021-04-08) - PSC04
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change-person-director-company-with-change-date (2021-05-17) - CH01
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change-to-a-person-with-significant-control (2021-05-18) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-06-28) - AA
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change-person-director-company-with-change-date (2021-11-15) - CH01
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change-to-a-person-with-significant-control (2021-11-15) - PSC04
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-08) - AA
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change-account-reference-date-company-previous-shortened (2020-01-16) - AA01
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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termination-director-company-with-name-termination-date (2020-08-21) - TM01
keyboard_arrow_right 2019
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resolution (2019-06-28) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-17) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-08-19) - AA
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change-account-reference-date-company-previous-extended (2019-07-30) - AA01
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change-account-reference-date-company-previous-shortened (2019-07-04) - AA01
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resolution (2019-06-20) - RESOLUTIONS
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change-of-name-notice (2019-06-20) - CONNOT
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confirmation-statement-with-updates (2019-06-19) - CS01
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change-of-name-notice (2019-06-28) - CONNOT
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-11-14) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-06-07) - AA
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confirmation-statement-with-updates (2018-06-25) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-06) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-29) - AA
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-09-01) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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change-of-name-notice (2014-09-01) - CONNOT
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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change-person-director-company-with-change-date (2013-08-27) - CH01
keyboard_arrow_right 2012
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incorporation-company (2012-08-24) - NEWINC