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Nom

Timberlaine Limited
Adresse
180 Great Portland Street
London
W1W 5QZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00450018 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Lsref Iv Uk Holdings Limited Status: Active Notified: 11/09/2024 Companies House Number: 15815317 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Qcc Holdings Limited Status: Ceased Notified: 26/03/2018 Ceased: 28/01/2021 Companies House Number: 11193711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Quintain Investment Holdings Limited Status: Ceased Notified: 28/01/2021 Ceased: 11/09/2024 Companies House Number: 00122071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Quintain Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2018 Companies House Number: 02694983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Heazell, Frances Victoria London, United Kingdom Status: Active Notified: 05/10/2016 Role: Secretary
    Saunders, James Michael Edward London, United Kingdom Status: Active Notified: 13/01/2017 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Slavin, Philip Simon London, United Kingdom Status: Active Notified: 13/02/2020 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Dodd, Angus Alexander London, United Kingdom Status: Ceased Notified: 27/06/2016 Ceased: 07/11/2019 Occupation: Senior Managing Director Role: Director Country of Residence: England Nationality: British
    Shattock, Nicholas Simon Keith Dulwich, London Status: Ceased Notified: 08/08/2005 Ceased: 24/03/2011 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB South East Properties (Redhill) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02706969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •