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NO 1 POULTRY, LONDON, EC2R 8EJ
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TIMBERLAINE PROPERTIES LIMITED
Private limited with Share Capital
Company is dissolved
28 January 1935
41100 Development of building projects - Development of building projects
Available to 15 Sep 2007. Next accounts due by 30 Sep 2008
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms April Marie Commons | Director | ||
| Mr David Rowley Rose | Director | ||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
51
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Legal Charge Ranking Pari Passu With Legal Charge Of The Same Date In Favour Ofgaflac Nominees Ltd | Gaflac Nominees Ltd | SATISFIED | ||
| Legal Charge Ranking Pari Passu With Legal Charge Of Same Dated In Favour Of Gaflac Nominees Ltd A/cypf Securing ?50,000 | Gaflac Nominees Ltd | SATISFIED | ||
| Supplemental Deed | General Accident Fire & Life Assurance Corporation Ltd | SATISFIED | ||
| Mortgage | General Accident Fire And Life Assurance Corporation Ltd | SATISFIED | ||
| Mortgage | General Accident Fire And Life Assurance Corporation Ltd | SATISFIED | ||
| Mortgage | General Accident Fire Annd Life Assurance Corporation Ltd | SATISFIED | ||
| Mortgage | General Accident Fire & Life Assurance | SATISFIED | ||
| Mortgage | General Accident Fire And Life Assurance Corporation Ltd | SATISFIED | ||
| Mortgage | General Accident Fire And Life Assurance Corporation Ltd | SATISFIED | ||
| Deed Of Release & Substituted Security | General Accident Fire & Life Assurance Corporation Ltd | SATISFIED | ||
| Charge | General Accident Fire And Life Assurance Corporation Ltd | SATISFIED | ||
| Further Charge | K.i. Davies | SATISFIED | ||
| Mortgage | Co-operative Permanent Building Society | SATISFIED | ||
| Mortgage | Co-operative Permanent Building Society | SATISFIED | ||
| Mortgage | Co-operative Permanent Building Society | SATISFIED | ||
| Mortgage | Co-operative Permanent Building Society | SATISFIED | ||
| Mortgage | Box | SATISFIED | ||
| Mortgage | A.d.m. Edwards H.j. | SATISFIED | ||
| Deposit Of Deeds | E.e. Wishart | SATISFIED | ||
| Further Charge | Box | SATISFIED | ||
| Further Charge | A.d.m. Edwards H.j. | SATISFIED | ||
| Sub-mortgage | T.l.p. Keck | SATISFIED | ||
| Mortgage | T.l.p. Keck | SATISFIED | ||
| Mortgage | T.i.p. Keck | SATISFIED | ||
| Mortgage | Capon | SATISFIED | ||
| Mortgage | B. Havrlik W.e. | SATISFIED | ||
| Mortgage | B.a. Clow | SATISFIED | ||
| Sub-mortgage | E.e. Wishart | SATISFIED | ||
| Instrument Of Charge Under L.r. Act 1925 | Barclays Bank Ltd | SATISFIED | ||
| Instrument Of Charge Under L.r. Act 1925 | Barclays Bank Ltd | SATISFIED | ||
| Instrument Of Charge Under L.r. Act 1925 | Barclays Bank Ltd | SATISFIED | ||
| Instrument Of Charge Under L.r. Act 1925 | Barclays Bank Ltd | SATISFIED | ||
| Instrument Of Charge Under L.r. Act 1925 | Barclays Bank Ltd | SATISFIED | ||
| Mortgage | Hubbard | SATISFIED | ||
| Mortgage | A. Hubbard J.k. | SATISFIED | ||
| Mortgage | Wishart | SATISFIED | ||
| Mortgage | C.b. Brill E.e. | SATISFIED | ||
| Mortgage | J.k. Hubbard | SATISFIED | ||
| Mortgage | J.k. Hubbard | SATISFIED | ||
| Mortgage | Brill | SATISFIED | ||
| Mortgage | E.e. Wishart C.b. | SATISFIED | ||
| Charge Under L.r. Act 1925 | Midland Bank Ltd | SATISFIED | ||
| Mortgage | Midland Bank Ltd | SATISFIED | ||
| Mortgage | Midland Bank PLC | SATISFIED | ||
| Mortgage | Chalke C.b. Brill | SATISFIED | ||
| Mortgage | J.w. Morris A.g. | SATISFIED | ||
| Mortgage | Morris C.b. Brill | SATISFIED | ||
| Mortgage | A.g. Chalke J.w. | SATISFIED | ||
| Mortgage | E | SATISFIED | ||
| Mortgage | Morris A.g. Chalk | SATISFIED | ||
| Mortgage | C.b. Brill J.w. | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £5,504,000.00 |
| Net Worth | £0.00 | £5,650,062.00 | £5,650,062.00 | £5,650,062.00 | £2,233,000.00 |
| Total Current Liabilities | £0.00 | £18,059.00 | £1,012,249.00 | £1,120,156.00 | £48,052,000.00 |
| Total Current Assets | £0.00 | £5,668,121.00 | £6,662,311.00 | £6,770,218.00 | £50,285,000.00 |
Frequently Asked Questions about TIMBERLAINE PROPERTIES LIMITED
Detailed answers about TIMBERLAINE PROPERTIES LIMITED, including incorporation, status, business activity, and accounts information.
When was TIMBERLAINE PROPERTIES LIMITED founded?
TIMBERLAINE PROPERTIES LIMITED was officially incorporated on 28 January 1935 and is registered under company number 00296589. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is TIMBERLAINE PROPERTIES LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of TIMBERLAINE PROPERTIES LIMITED?
TIMBERLAINE PROPERTIES LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does TIMBERLAINE PROPERTIES LIMITED do?
TIMBERLAINE PROPERTIES LIMITED operates in the following sector: 41100 Development of building projects - Development of building projects . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is TIMBERLAINE PROPERTIES LIMITED's registered address?
The registered office address of TIMBERLAINE PROPERTIES LIMITED is 1, Poultry, London, London, EC2R 8EJ. This is the official address filed with Companies House for legal and statutory correspondence.
Is TIMBERLAINE PROPERTIES LIMITED financially stable?
Based on the latest accounts up to 15 Sep 2007, TIMBERLAINE PROPERTIES LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2008. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.