Timesquare Properties Ltd was founded on 25 September 2008 and has its registered office in London. There are 7 directors listed for Timesquare Properties Ltd. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEILBRUN, Yoel Yehoshua | 09 June 2009 | - | 1 |
| HEILBAUM, Joel Yehosuhua | 09 June 2009 | 09 June 2009 | 1 |
| LOW, Abraham | 05 December 2011 | 26 March 2012 | 1 |
| M & K NOMINEE DIRECTORS LTD | 25 September 2008 | 09 June 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEILBRUN, Hinda | 09 June 2009 | - | 1 |
| LOW, Hinda | 09 June 2009 | 09 June 2009 | 1 |
| M & K NOMINEE SECRETARIES LTD | 25 September 2008 | 09 June 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 September 2020 | |
| MR01 - N/A | 07 August 2020 | |
| AA - Annual Accounts | 16 January 2020 | |
| MR04 - N/A | 03 December 2019 | |
| MR04 - N/A | 03 December 2019 | |
| AD01 - Change of registered office address | 25 September 2019 | |
| CS01 - N/A | 25 September 2019 | |
| AA - Annual Accounts | 30 June 2019 | |
| PSC04 - N/A | 05 October 2018 | |
| CS01 - N/A | 05 October 2018 | |
| PSC04 - N/A | 05 October 2018 | |
| AA - Annual Accounts | 24 May 2018 | |
| MR01 - N/A | 20 March 2018 | |
| PSC04 - N/A | 26 September 2017 | |
| PSC04 - N/A | 26 September 2017 | |
| CS01 - N/A | 26 September 2017 | |
| CH01 - Change of particulars for director | 26 September 2017 | |
| PSC04 - N/A | 26 September 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 27 September 2016 | |
| MR04 - N/A | 22 June 2016 | |
| MR01 - N/A | 22 June 2016 | |
| AA - Annual Accounts | 20 June 2016 | |
| MR01 - N/A | 12 May 2016 | |
| MR01 - N/A | 12 May 2016 | |
| MR01 - N/A | 09 May 2016 | |
| MR04 - N/A | 03 May 2016 | |
| MR01 - N/A | 11 November 2015 | |
| MR01 - N/A | 10 November 2015 | |
| AR01 - Annual Return | 14 October 2015 | |
| AA - Annual Accounts | 25 June 2015 | |
| AR01 - Annual Return | 28 October 2014 | |
| AA - Annual Accounts | 24 June 2014 | |
| AR01 - Annual Return | 15 October 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| MG01 - Particulars of a mortgage or charge | 01 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 01 February 2013 | |
| AR01 - Annual Return | 15 November 2012 | |
| AA - Annual Accounts | 29 June 2012 | |
| TM01 - Termination of appointment of director | 26 March 2012 | |
| AR01 - Annual Return | 09 December 2011 | |
| AP01 - Appointment of director | 06 December 2011 | |
| AA - Annual Accounts | 08 March 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| CH01 - Change of particulars for director | 07 December 2010 | |
| AA - Annual Accounts | 25 June 2010 | |
| AD01 - Change of registered office address | 25 June 2010 | |
| AR01 - Annual Return | 02 November 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2009 | |
| 287 - Change in situation or address of Registered Office | 29 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 2009 | |
| 287 - Change in situation or address of Registered Office | 18 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2009 | |
| 287 - Change in situation or address of Registered Office | 10 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
| NEWINC - New incorporation documents | 25 September 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 August 2020 | Outstanding |
N/A |
| A registered charge | 19 March 2018 | Outstanding |
N/A |
| A registered charge | 20 June 2016 | Outstanding |
N/A |
| A registered charge | 09 May 2016 | Fully Satisfied |
N/A |
| A registered charge | 09 May 2016 | Fully Satisfied |
N/A |
| A registered charge | 06 May 2016 | Outstanding |
N/A |
| A registered charge | 05 November 2015 | Outstanding |
N/A |
| A registered charge | 04 November 2015 | Outstanding |
N/A |
| Legal charge | 25 January 2013 | Fully Satisfied |
N/A |
| Legal charge | 25 January 2013 | Fully Satisfied |
N/A |
