Time Family Office Limited in Mayfair LONDON

Time Family Office Limited LONDON

Founded in 2015, Time Family Office, classified under reg no. 09759092 is an active company. Currently registered at 73-77 Brook Street 2nd Floor W1K 4HX, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Carlos N., Louis D.. Of them, Louis D. has been with the company the longest, being appointed on 2 September 2015 and Carlos N. has been with the company for the least time - from 25 May 2016. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Time Family Office Limited Address / Contact

Office Address	73-77 Brook Street 2nd Floor
Office Address2	Mayfair
Town	London
Post code	W1K 4HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09759092
Date of Incorporation	Wed, 2nd Sep 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Carlos N.

Position: Director

Appointed: 25 May 2016

Louis D.

Position: Director

Appointed: 02 September 2015

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 02 September 2015

Resigned: 22 March 2017

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Louis D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Louis D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2023-06-27 filed on: 29th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 8th, January 2023	accounts	Free Download (10 pages)
AD01	Registered office address changed from 73-77 Brook Street Mayfair London W1K 4HX England to 73-77 Brook Street 2nd Floor Mayfair London W1K 4HX on 2022-11-03 filed on: 3rd, November 2022	address	Free Download (1 page)
AD01	Registered office address changed from Nova North 6th Floor, Office 6.22 11 Bressenden Place London SW1E 5BY England to 73-77 Brook Street Mayfair London W1K 4HX on 2022-10-14 filed on: 14th, October 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-06-27 filed on: 4th, July 2022	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Nova North 6th Floor, Office Nr.22 11 Bressenden Place London SW1E 5BY England to Nova North 6th Floor, Office 6.22 11 Bressenden Place London SW1E 5BY on 2022-01-31 filed on: 31st, January 2022	address	Free Download (1 page)
AD01	Registered office address changed from Office 13 9th Floor Nova South 160 Victoria Street London SW1E 5LB England to Nova North 6th Floor, Office Nr.22 11 Bressenden Place London SW1E 5BY on 2022-01-24 filed on: 24th, January 2022	address	Free Download (1 page)
AD01	Registered office address changed from Park House 7th and 8th Floor 116 Park Street London W1K 6SS England to Office 13 9th Floor Nova South 160 Victoria Street London SW1E 5LB on 2021-11-29 filed on: 29th, November 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 27th, September 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021-06-27 filed on: 6th, July 2021	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Park House 7th and 8th Floor 116 Park House Street London W1K 6SS England to Park House 7th and 8th Floor 116 Park Street London W1K 6SS on 2021-06-25 filed on: 25th, June 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 21st, December 2020	accounts	Free Download (12 pages)
CH01	On 2020-09-29 director's details were changed filed on: 29th, September 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from 5-7 Mandeville Place London W1U 3AY England to Park House 7th and 8th Floor 116 Park House Street London W1K 6SS on 2020-09-11 filed on: 11th, September 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-06-27 filed on: 8th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2019-06-27 filed on: 22nd, August 2019	confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from 1 Knightsbridge Green London SW1X 7NE United Kingdom to 5-7 Mandeville Place London W1U 3AY on 2019-05-20 filed on: 20th, May 2019	address	Free Download (1 page)
SH01	Statement of Capital on 2019-02-25: 3000000.00 GBP filed on: 1st, March 2019	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2018-06-27 filed on: 10th, July 2018	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017-07-05 filed on: 5th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-06-27 filed on: 5th, July 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 9th, June 2017	accounts	Free Download (5 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Q3, the Square Randalls Way Leatherhead KT22 7TW at an unknown date filed on: 28th, March 2017	address	Free Download (1 page)
TM02	Secretary appointment termination on 2017-03-22 filed on: 28th, March 2017	officers	Free Download (1 page)
AA01	Current accounting period extended from 2016-09-30 to 2016-12-31 filed on: 6th, September 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2016-06-27 with full list of members filed on: 28th, June 2016	annual return	Free Download (4 pages)
AP01	New director was appointed on 2016-05-25 filed on: 15th, June 2016	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, September 2015	incorporation	Free Download (47 pages)
SH01	Statement of Capital on 2015-09-02: 1000.00 GBP	capital