TIMELEASE PROPERTY MANAGEMENT LIMITED

Profile TIMELEASE PROPERTY MANAGEMENT LIMITED

Actual on 01.03.2021
Company name
TIMELEASE PROPERTY MANAGEMENT LIMITED
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Company number
02480581
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 March 1990
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 02 April 2021 due by Friday, 16 April 2021

Last statement dated Thursday, 02 April 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
66 OAKMEAD ROAD, BALHAM, LONDON, SW12 9SJ
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PSC and Officers TIMELEASE PROPERTY MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

ADAMS, Paul
Status: Active
Appointed on: Thursday, 28 January 2016
Correspondence address: 66 Oakmead Road, Balham, London, SW12 9SJ
Nationality: Irish
Date of birth: June 1974
Role: Director
Occupation: Engineer
Country of residence: England
CAMPBELL, Ellen
Status: Active
Appointed on: Thursday, 28 January 2016
Correspondence address: 66a Oakmead Road, London, England, SW12 9SJ
Nationality: British
Date of birth: July 1987
Role: Director
Occupation: Accountant
Country of residence: England
WADE, Susan Phoebe
Status: Not active
Resigned on: Friday, 04 March 2005
Correspondence address: 66a Oakmead Road, Balham, London, SW12 9SJ
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Personnel Manager
MCCUBBIN, Kirsty
Status: Not active
Appointed on: Saturday, 04 February 2012
Resigned on: Friday, 23 October 2015
Correspondence address: 66a Oakmead Road, London, United Kingdom, SW12 9SJ
Nationality: British
Date of birth: June 1984
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LONG, Marcus Leslie
Status: Not active
Resigned on: Friday, 25 July 2008
Correspondence address: 66 Oakmead Road, Balham, London, SW12 9SJ
Role: Secretary
LONG, Marcus Leslie
Status: Not active
Resigned on: Friday, 25 July 2008
Correspondence address: 66 Oakmead Road, Balham, London, SW12 9SJ
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Customer Services Manager
GREEN, Nicholas
Status: Not active
Appointed on: Monday, 22 August 2011
Resigned on: Friday, 28 August 2015
Correspondence address: 66 Oakmead Road, Balham, London, SW12 9SJ
Role: Secretary
GREEN, Nicholas
Status: Not active
Appointed on: Monday, 22 August 2011
Resigned on: Friday, 28 August 2015
Correspondence address: 66 Oakmead Road, Balham, London, SW12 9SJ
Nationality: British
Date of birth: December 1981
Role: Director
Occupation: Research Analyst
Country of residence: United Kingdom
COSGRAVE, Simon Oliver
Status: Not active
Appointed on: Monday, 26 February 2007
Resigned on: Monday, 20 February 2012
Correspondence address: 66a Oakmead Road, Balham, London, SW12 9SJ
Nationality: Irish
Date of birth: November 1977
Role: Director
Occupation: Derivatives
Country of residence: United Kingdom
LONG, Samantha Jane Marie
Status: Not active
Appointed on: Friday, 25 July 2008
Resigned on: Monday, 22 August 2011
Correspondence address: 66 Oakmead Road, Balham, London, Uk, SW12 9SJ
Role: Secretary
LONG, Samantha Jane Marie
Status: Not active
Appointed on: Friday, 25 July 2008
Resigned on: Monday, 22 August 2011
Correspondence address: 66 Oakmead Road, Balham, London, Uk, SW12 9SJ
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Classroom Assistant
Country of residence: England
MILLER, Carla Catherine
Status: Not active
Appointed on: Friday, 04 March 2005
Resigned on: Monday, 26 February 2007
Correspondence address: 66a Oakmead Road, Balham, London, SW12 9SJ
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Fundraiser
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Person with significant control

(as of 01.03.2021)

Miss Ellen Campbell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: July 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Paul Adams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: Irish
Date of birth: June 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors