TIMEWEAVE GAMING LIMITED

dissolved Company number 02697762

Private Limited by Shares · Incorporated on 17th Mar 1992 · Closed on 20th Aug 2023

Get report

SIC code: 82990
Registered office: London, EC4N 6EU
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

TIMEWEAVE GAMING LIMITED is a private limited by shares company based in London. It was incorporated on 17th Mar 1992 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

1 Director View directors

362 Companies at address View all 1590 Companies in postcode View postcode

SICs

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

82990 — Other business support service activities n.e.c.

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	Company count	Nationality	View
David Craven	Director	18th Apr 2011	This company	British	—

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: dissolved
Incorporated: 17th Mar 1992
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

17th Mar 1992 Company incorporated
17th Mar 1992 CCS DIRECTORS LIMITED appointed as Nominee director
17th Mar 1992 CCS SECRETARIES LIMITED appointed as Nominee secretary
31st Mar 1992 Kenneth Smith appointed as Director
31st Mar 1992 CCS DIRECTORS LIMITED resigned as Nominee director
31st Mar 1992 CCS SECRETARIES LIMITED resigned as Nominee secretary
31st Mar 1992 Kenneth Smith appointed as Secretary
31st Mar 1992 Rodney Hornstein appointed as Director
10th Aug 1992 Kenneth Smith resigned as Secretary
10th Aug 1992 Michael McLaren appointed as Secretary
13th Apr 1993 Philip Toyne appointed as Director
13th Apr 1993 David Evans appointed as Director
30th Sep 1993 Stephen Sutton appointed as Director
14th Dec 1993 Timothy Raby appointed as Director
22nd Apr 1994 Philip Toyne resigned as Director
15th Jul 1994 David Evans resigned as Director
19th Jan 1995 Alan Morcombe appointed as Director
2nd Aug 1995 Timothy Raby resigned as Director
31st Oct 1995 Michael McLaren appointed as Director
1st Nov 1995 Rodney Hornstein resigned as Director
22nd Nov 1995 Stephen Sutton resigned 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
27th Apr 2000 Claire Minikin resigned as Secretary
27th Apr 2000 Stephen Ollis appointed as Secretary
1st Nov 2000 Martin Randall appointed as Director
15th Oct 2001 Stephen Ollis resigned as Secretary
15th Oct 2001 James Soulsby appointed as Secretary
1st Oct 2002 James Soulsby resigned as Secretary
1st Oct 2002 Lorri Warrington appointed as Secretary
18th Feb 2005 James Soulsby appointed as Director
18th Feb 2005 Philip Siers appointed as Director
27th Mar 2009 Philip Siers resigned as Director
28th Feb 2010 Alan Morcombe resigned as Director
18th Apr 2011 David Craven appointed as Director
18th Apr 2011 Michael McLaren resigned as Director
18th Apr 2011 Martin Randall resigned as Director
18th Apr 2011 James Soulsby resigned as Director
18th Apr 2011 Lorri Warrington resigned as Secretary
17th Mar 2020 Confirmation statement made up

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans