Menna Overview
Here’s a quick overview of TIMBERLAINE LIMITED 👀 — a London based business that started in 1948.
TIMBERLAINE LIMITED
- Company statusactive
- Company No00450018
- Age78 years 5 months Incorporated 24 February 1948
- Officers3
Address
180 Great Portland Street, London, W1W 5QZ, United Kingdom
TIMBERLAINE LIMITED is an active company incorporated on 24 February 1948 and based in London, United Kingdom. The company was registered 78 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Month Ago on 06 Jun 2026
Appoint Person Secretary Company With Name Date
1 Month Ago on 06 Jun 2026
Termination Director Company With Name Termination Date
6 Months Ago on 02 Jan 2026
Appoint Person Director Company With Name Date
7 Months Ago on 31 Dec 2025
Accounts With Accounts Type Small
10 Months Ago on 22 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 28 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 19 May 2024
Gazette Filings Brought Up To Date
2 Years Ago on 29 Nov 2023
Gazette Notice Compulsory
2 Years Ago on 28 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Jul 2023
Gazette Filings Brought Up To Date
3 Years Ago on 09 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Aug 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 15 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Aug 2021
Mortgage Charge Whole Release With Charge Number
5 Years Ago on 31 May 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEAZELL, Frances Victoria | secretary | 05 Oct 2016 | |
| SAUNDERS, James Michael Edward | director | May 1966 | 13 Jan 2017 |
| SLAVIN, Philip Simon | director | Oct 1974 | 13 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lsref Iv Uk Holdings Limited | 11 Sept 2024 | |
| Quintain Investment Holdings Limited | 28 Jan 2021 | |
| Qcc Holdings Limited | 26 Mar 2018 | |
| Quintain Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of TIMBERLAINE LIMITED 👀 — a London based business that started in 1948.