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All Information about:

                        
Name

Time Retail Partners Limited

Address
5 St. Stephens Road
Ealing
London
W13 8HB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Address Unit C, Regent House 9 Crown Square
Dorchester
DT1 3DY
Company No. 09404025 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 February 2023
Sector (SIC)68310 - Real estate agencies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Cassell, Matthew William Status: Active Notified: 24/09/2018 Date of Birth: 07/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wingrave, Robert Status: Active Notified: 01/04/2019 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (11)

    Source: Companies House
    Carroll, Antony London, England Status: Active Notified: 15/07/2022 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cassell, Matthew William Eltham, London, England Status: Active Notified: 20/07/2015 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gardner, Nicholas James Poundbury, Dorchester, England Status: Active Notified: 30/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hessey, James London, England Status: Active Notified: 14/07/2022 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Robert Berkhamsted, England Status: Active Notified: 01/03/2019 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lees, Jonathan Richard Poundbury, Dorchester, England Status: Active Notified: 30/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mackinnon, Jack Mitchel Long Ditton, Surbiton, England Status: Active Notified: 01/02/2019 Date of Birth: 01/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcmonagle, Ross Paul 8 Thornbury Way, London, England Status: Active Notified: 14/07/2022 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nickalls, Antony Philip Thackray Linton, Cambridge, England Status: Active Notified: 14/07/2022 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Shea, David Richard Bromley, England Status: Active Notified: 21/04/2015 Date of Birth: 01/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wingrave, Robert Barry London, England Status: Active Notified: 23/01/2015 Date of Birth: 06/1967 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Reset Asset Management Limited Status: Ceased Notified: 14/10/2020 Ceased: 19/08/2021 Companies House Number: 12951882 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%