Times24 Uk started in year 1993 as Private Limited Company with registration number 02823519. The Times24 Uk company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at Saffron Court. Postal code: EC1N 8XA. Since 2022/08/16 Times24 Uk Limited is no longer carrying the name Times 24 Uk.
The firm has 3 directors, namely Hideyuki N., Robert E. and Hiroyasu M.. Of them, Hiroyasu M. has been with the company the longest, being appointed on 15 October 2018 and Hideyuki N. has been with the company for the least time - from 14 March 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Saffron Court |
| Office Address2 | 14b St. Cross Street |
| Town | London |
| Post code | EC1N 8XA |
| Country of origin | United Kingdom |
| Registration Number | 02823519 |
| Date of Incorporation | Wed, 2nd Jun 1993 |
| Industry | Other service activities incidental to land transportation, n.e.c. |
| End of financial Year | 30th September |
| Company age | 31 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 14 March 2024
Position: Director
Appointed: 17 December 2021
Position: Director
Appointed: 15 October 2018
The list of PSCs that own or control the company includes 2 names. As BizStats established, there is National Car Parks Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Macquarie Infrastructure and Real Assets (Europe) Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
National Car Parks Limited
Saffron Court 14b St. Cross Street, London, EC1N 8XA, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House - England And Wales |
| Registration number | 00253240 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Macquarie Infrastructure And Real Assets (Europe) Limited
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 03976881 |
| Notified on | 6 April 2016 |
| Ceased on | 3 August 2017 |
| Nature of control: |
significiant influence or control |
| Times 24 Uk | August 16, 2022 |
| George Watt | August 15, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/09/30 filed on: 10th, July 2023 |
accounts | Free Download (6 pages) |
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