RIGHT TIME LIMITED — 02551343, London , UK. Free business summary

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Sanctions

Profile RIGHT TIME LIMITED

Actual on 01.12.2024

Company name	RIGHT TIME LIMITED copy copied
Company number	02551343 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 24 October 1990 copy copied
Accounts	Actual First accounts made up to 31.10.2024 due by 31.07.2025 Last accounts made up to 31.10.2023
Confirmation statement	Actual Next statement date Sunday, 12 October 2025 due by Saturday, 25 October 2025 Last statement dated Saturday, 12 October 2024
Nature of business (SIC)	98000 - Residents property management copy copied
Registered office address	22 FLAT 3 STUDLAND STREET, ENGLAND, LONDON, W6 0JS copy copied

PSC and Officers RIGHT TIME LIMITED

Officers

(as of 13.08.2022)

BRIGSTOCK, Sam

Status:	Active
Appointed on:	Thursday, 18 November 2021
Correspondence address:	22 Flat 3 Studland Street, London, England, W6 0JS
Nationality:	British
Date of birth:	September 1993
Role:	Director
Occupation:	Strategy (Advertising)
Country of residence:	England

MULVEY, Paul Daniel

Status:	Active
Appointed on:	Thursday, 29 April 2021
Correspondence address:	22 Flat 3 Studland Street, London, England, W6 0JS
Role:	Secretary

MULVEY, Paul Daniel

Status:	Active
Appointed on:	Tuesday, 03 July 2007
Correspondence address:	22 Flat 1, 22 Studland Street, Hammersmith, London, W6 0JS
Nationality:	British
Date of birth:	October 1969
Role:	Director
Occupation:	Draughtsman
Country of residence:	England

ADRIAN, Erik Jason

Status:	Not active
Appointed on:	Thursday, 19 March 1998
Resigned on:	Friday, 28 January 2000
Correspondence address:	Flat 3 22 Studland Street, Hammersmith, London, W6 0JS
Role:	Secretary

ADRIAN, Erik Jason

Status:	Not active
Appointed on:	Thursday, 19 March 1998
Resigned on:	Friday, 28 January 2000
Correspondence address:	Flat 3 22 Studland Street, Hammersmith, London, W6 0JS
Nationality:	British
Date of birth:	July 1968
Role:	Director
Occupation:	Director

MASON, Fiona Louise, Dr

Status:	Not active
Resigned on:	Monday, 20 November 1995
Correspondence address:	22 Studland Street, London, W6 0JS
Nationality:	British
Date of birth:	September 1964
Role:	Director
Occupation:	Doctor

BALL, James Francis Edward

Status:	Not active
Appointed on:	Wednesday, 07 November 2001
Resigned on:	Thursday, 02 December 2004
Correspondence address:	Flat 3, 22 Studland Street, London, W6 0JS
Role:	Secretary

BALL, James Francis Edward

Status:	Not active
Appointed on:	Friday, 28 January 2000
Resigned on:	Thursday, 02 December 2004
Correspondence address:	Flat 3, 22 Studland Street, London, W6 0JS
Nationality:	British
Date of birth:	October 1974
Role:	Director
Occupation:	Management Consultant

MINOPRIO, James Gerard Copinger

Status:	Not active
Appointed on:	Friday, 03 December 2004
Resigned on:	Thursday, 29 April 2021
Correspondence address:	Flat 3, 22 Studland Street, London, W6 0JS
Nationality:	British
Role:	Secretary
Occupation:	Film Production

MINOPRIO, James Gerard Copinger

Status:	Not active
Appointed on:	Friday, 03 December 2004
Resigned on:	Thursday, 29 April 2021
Correspondence address:	Flat 3, 22 Studland Street, London, W6 0JS
Nationality:	British
Date of birth:	December 1978
Role:	Director
Occupation:	Film Production
Country of residence:	United Kingdom

MURRIN, Harry

Status:	Not active
Resigned on:	Tuesday, 03 October 2006
Correspondence address:	32 Ravenscourt Road, London, W6 0UG
Nationality:	British
Date of birth:	October 1938
Role:	Director
Occupation:	Builder

TYRER, Mervyn John, Dr

Status:	Not active
Appointed on:	Friday, 28 January 2000
Resigned on:	Tuesday, 20 March 2007
Correspondence address:	Flat 1, 22 Studland Street, London, W6 0JS
Role:	Secretary

TYRER, Mervyn John, Dr

Status:	Not active
Appointed on:	Saturday, 02 March 1996
Resigned on:	Tuesday, 20 March 2007
Correspondence address:	Flat 1, 22 Studland Street, London, W6 0JS
Nationality:	South African
Date of birth:	July 1965
Role:	Director
Occupation:	Medical Doctor

VINCENT, Guy Wyndham

Status:	Not active
Resigned on:	Wednesday, 18 March 1998
Correspondence address:	22 Studland Street, London, W6 0JS
Role:	Secretary

VINCENT, Guy Wyndham

Status:	Not active
Resigned on:	Wednesday, 18 March 1998
Correspondence address:	22 Studland Street, London, W6 0JS
Nationality:	British
Date of birth:	November 1955
Role:	Director
Occupation:	Solicitor

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Person with significant control

(as of 25.08.2023)

Mr Paul Daniel Mulvey

Status:	Active
Notified on:	Wednesday, 12 October 2016
Correspondence address:	Flat 1 22 Studland Street, London, England, W6 0JS
Nationality:	British
Date of birth:	October 1969
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Paul Daniel Mulvey

Status:	Active
Notified on:	Wednesday, 12 October 2016
Correspondence address:	Flat 1 22 Studland Street, London, England, W6 0JS
Nationality:	British
Date of birth:	October 1969
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr James Gerard Copinger Minoprio

Status:	Not active
Notified on:	Wednesday, 12 October 2016
Correspondence address:	22 Flat 3 Studland Street, London, England, W6 0JS
Nationality:	British
Date of birth:	December 1978
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr James Gerard Copinger Minoprio

Status:	Not active
Notified on:	Wednesday, 12 October 2016
Correspondence address:	22 London, England
Nationality:	British
Date of birth:	December 1978
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

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