TIMEWEAVE LIMITED

liquidation Company number 00957155

Private Limited by Shares · Incorporated on 27th Jun 1969

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SIC code: 70100
Registered office: London, EC4N 6EU
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2024

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Overview

TIMEWEAVE LIMITED is a private limited by shares company based in London. It was incorporated on 27th Jun 1969 and is currently showing its status as 'Liquidation'. The company's stated activity is Activities of head offices.

3 Directors View directors

362 Companies at address View all 1587 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in EC4N 6EU £57,444 as of 10th Mar 2017 View postcode page

Average price (all time) £19,241,813

Average price (since 2016) £18,128,722

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Nationality	View
David Craven	Director	8th Apr 2011	British	View profile
Joshua Levy	Director	5th Jun 2017	British	View profile
Neil McMyn	Director	5th Jun 2017	British	View profile

Other companies at this address

View all 361

Company	Number	Incorporated	Status
TRM MIDCO LTD	17313523	1st Jul 2026	active
ARC & CO STRUCTURED FINANCE LIMITED	17158331	15th Apr 2026	active
CADOGAN SQUARE (FBF) LIMITED	16655216	18th Aug 2025	administration
PAPERMILL LETTINGS LTD	16267336	21st Feb 2025	dissolved
73 CADOGAN SQUARE (FLAT 5) LIMITED	15833280	11th Jul 2024	administration

Showing the latest 5 of 361 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: liquidation
Incorporated: 27th Jun 1969
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 31st Dec 2024
Last accounts made up: 31st Mar 2023
Accounting reference date: 31st Mar

Timeline

27th Jun 1969 Company incorporated
5th Feb 1992 Geoffrey Bristow resigned as Director
9th Apr 1992 Kenneth Smith resigned as Secretary
9th Apr 1992 David Evans appointed as Director
9th Apr 1992 Michael McLaren appointed as Secretary
24th Sep 1992 Donald De Groot appointed as Director
18th Jan 1994 Robert Wilmot resigned as Director
23rd Sep 1994 David Gestetner appointed as Director
21st Dec 1994 Alan Morcombe appointed as Director
13th Feb 1995 Nahm-Wook Lee appointed as Director
4th Apr 1995 David Evans resigned as Director
5th Apr 1995 Donald De Groot resigned as Director
5th Apr 1995 Michael McLaren appointed as Director
30th Sep 1995 Alan Benajmin resigned as Director
21st Feb 1996 Nahm-Wook Lee resigned as Director
21st Feb 1996 Hyung-Jae Lee appointed as Director
12th Jun 1996 Kenneth Smith resigned as Director
12th Jun 1996 Michael McLaren resigned as Secretary
12th Jun 1996 Claire Minikin appointed as Secretary
17th Aug 1998 Hyung-Jae Lee resigned as Director
30th Apr 1999 Stephen Ollis appointed as Secretary
30th Apr 1999 Claire Minikin resigned as Secretary
30th Mar 2000 Michael Chamberlain appointed as Director
30th Mar 2000 David Gestetner resigned as Director
26th Sep 2000 Martin Randall appointed as Director
1st Feb 2001 James Soulsby appointed as Secretary
1st Feb 2001 Stephen Ollis resigned as Secretary
25th Mar 2002 James Soulsby appointed as Director
23rd Jun 2002 Douglas Craig-Wood resigned as Director
15th Jan 2003 Alan McWalter appointed as Director
31st Mar 2006 James Soulsby resigned as Secretary
31st Mar 2006 Lorri Warrington appointed as Secretary
26th Apr 2007 Martin Randall resigned as Director
26th Apr 2007 Peter Bertram appointed as Director
26th Apr 2007 Stephen Mansfield appointed as Director
24th May 2007 Rodney Hornstein resigned as Director
17th Apr 2008 Michael Chamberlain resigned as Director
21st Apr 2008 Stephen Mansfield resigned as Director
28th Feb 2010 Alan Morcombe resigned as Director
31st May 2010 James Soulsby resigned as Director
1st Jun 2010 Richard McGuire appointed as Director
1st Jul 2010 John Sadler appointed as Secretary
1st Jul 2010 Lorri Warrington resigned as Secretary
24th Aug 2010 Graham Parr appointed as Director
24th Aug 2010 Alan McWalter resigned as Director
8th Apr 2011 David Craven appointed as Director
8th Apr 2011 Michael McLaren resigned as Director
30th Sep 2011 Peter Bertram resigned as Director
30th Nov 2012 Graham Parr resigned as Director
24th Mar 2013 Ronald Robson appointed as Director
24th Mar 2013 Richard McGuire resigned as Director
24th Oct 2013 John Sadler resigned as Secretary
5th Jun 2017 Ronald Robson resigned as Director
5th Jun 2017 Neil McMyn appointed as Director
5th Jun 2017 Joshua Levy appointed as Director
26th Sep 2024 Confirmation statement made up
31st Dec 2024 Next accounts due

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