TIME GENTLEMAN LIMITED

Profile TIME GENTLEMAN LIMITED

Actual on 01.11.2020
Company name
TIME GENTLEMAN LIMITED
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Company number
09074263
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 June 2014
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 06 June 2021 due by Sunday, 20 June 2021

Last statement dated Saturday, 06 June 2020

Nature of business (SIC)
56302 - Public houses and bars
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Registered office address
4TH FLOOR, 4 TABERNACLE STREET, UNITED KINGDOM, LONDON, EC2A 4LU
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PSC and Officers TIME GENTLEMAN LIMITED

Officers

(as of 21.09.2020)

BELL, Paul James
Status: Active
Appointed on: Friday, 06 June 2014
Correspondence address: 4 Tabernacle Street, United Kingdom, London, EC2A 4LU, 4th Floor
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Director
Country of residence: England
NOLAN, Ian Patrick
Status: Active
Appointed on: Friday, 01 July 2016
Correspondence address: 4 Tabernacle Street, United Kingdom, London, EC2A 4LU, 4th Floor
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Ian Patrick Nolan
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: United Kingdom, London, 171-173 Gray's Inn Road
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ian Patrick Nolan
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: United Kingdom, London, 4th Floor
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Paul James Bell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 171-173 Gray's Inn Road
Nationality: British
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Paul James Bell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 4th Floor
Nationality: British
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Paul James Bell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 4th Floor
Nationality: British
Date of birth: August 1968
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

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