• UK
  • THE TIMELESS GROUP UK LIMITED - 24 Carlton House Terrace, St. James's, London, SW1Y 5AP, United Kingdom

Company Information

Company registration number
09643093
Company Status
LIVE
Country
United Kingdom
Registered Address
24 Carlton House Terrace
St. James's
London
SW1Y 5AP
United Kingdom
24 Carlton House Terrace, St. James's, London, SW1Y 5AP, United Kingdom UK

Management

Managing Directors
HINDUJA, Karam
HINDUJA, Vinoo Srichand

Company Details

Type of Business
ltd
Incorporated
2015-06-17
Age Of Company
2015-06-17 8 years
SIC/NACE
74990

Ownership

Beneficial Owners
Mr Karam Hinduja
Mr Karam Hinduja

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-06-30
Annual Return
Due Date: 2020-07-29
Last Date: 2019-06-17

THE TIMELESS GROUP UK LIMITED Company Description

THE TIMELESS GROUP UK LIMITED is a ltd registered in United Kingdom with the Company reg no 09643093. Its current trading status is "live". It was registered 2015-06-17. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2019-06-30.It can be contacted at 24 Carlton House Terrace .
More information

Get THE TIMELESS GROUP UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Timeless Group Uk Limited - 24 Carlton House Terrace, St. James's, London, SW1Y 5AP, United Kingdom

2015-06-17 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-compulsory (2020-11-17) - GAZ1

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  • accounts-with-accounts-type-total-exemption-full (2020-03-25) - AA

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  • gazette-filings-brought-up-to-date (2019-10-08) - DISS40

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  • confirmation-statement-with-no-updates (2019-10-07) - CS01

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  • change-to-a-person-with-significant-control (2019-10-04) - PSC04

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  • change-person-director-company-with-change-date (2019-10-04) - CH01

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  • gazette-notice-compulsory (2019-09-10) - GAZ1

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  • accounts-with-accounts-type-total-exemption-full (2019-04-03) - AA

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  • gazette-filings-brought-up-to-date (2018-09-15) - DISS40

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  • confirmation-statement-with-no-updates (2018-09-12) - CS01

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  • gazette-notice-compulsory (2018-09-04) - GAZ1

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  • accounts-with-accounts-type-total-exemption-full (2018-04-26) - AA

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  • confirmation-statement-with-no-updates (2017-06-27) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-27) - PSC01

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  • appoint-person-director-company-with-name-date (2016-09-28) - AP01

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  • gazette-filings-brought-up-to-date (2016-09-21) - DISS40

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  • change-person-director-company (2016-09-20) - CH01

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  • accounts-with-accounts-type-dormant (2016-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-09-20) - AR01

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  • gazette-notice-compulsory (2016-09-13) - GAZ1

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  • incorporation-company (2015-06-17) - NEWINC

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