TIMBERLAKE CONSULTANTS LIMITED

active Company number 03225632

Private Limited by Shares · Incorporated on 16th Jul 1996

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SIC codes: 62020, 62090
Registered office: Richmond, TW9 3GA
Company type: Private Limited by Shares
Accounts: Next due 29th Sep 2026

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Overview

TIMBERLAKE CONSULTANTS LIMITED is a private limited by shares company based in Richmond. It was incorporated on 16th Jul 1996 and is currently showing its status as 'Active'. The company's stated activities are Information technology consultancy activities, Other information technology service activities .

2 Directors View directors

1 Company at address

21 Companies in postcode View postcode

SICs

View other companies in Richmond (TW) with the same SIC code:

Property intelligence

Latest sale price in TW9 3GA £870,000 as of 31st Oct 2023 View postcode page

Average price (all time) £474,968

Average price (since 2016) £754,450

Property sales recorded 41

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Corbett	Director	2nd Jun 2009		British	View profile
Teresa Timberlake	Director	16th Jul 1996		British	View profile
Timberlake Assets Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same 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: active
Incorporated: 16th Jul 1996
Company type: Private Limited by Shares
SIC codes: 62020, 62090
Accounts category: Total Exemption Full
Next accounts due: 29th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 29th Dec

Timeline

16th Jul 1996 Company incorporated
16th Jul 1996 Rita Al Merei appointed as Director
16th Jul 1996 Teresa Timberlake appointed as Director
16th Jul 1996 Ana Timberlake appointed as Director
16th Jul 1996 Ana Timberlake appointed as Secretary
16th Jul 1996 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
16th Jul 1996 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
16th Jul 1996 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
16th Jul 1996 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
15th Dec 1999 Jose De Gusmao Fiuza appointed as Director
1st Oct 2001 Luis De Barros appointed as Director
31st Dec 2003 Luis De Barros resigned as Director
25th Jan 2005 Jose De Gusmao Fiuza appointed as Secretary
25th Jan 2005 Ana Timberlake resigned as Secretary
25th Feb 2008 Rita Al Merei resigned as Director
3rd Sep 2008 Jose De Gusmao Fiuza resigned as Director
3rd Sep 2008 Jose De Gusmao Fiuza resigned as Secretary
1st Oct 2008 Ana Timberlake appointed as Secretary
2nd Jun 2009 David Corbett appointed as Director
17th Dec 2009 Ana Timberlake resigned as Director
17th Dec 2009 Ana Timberlake resigned as Secretary
3rd Mar 2010 Bianca De Stavola appointed as Director
9th Jun 2010 Michael Holly appointed as Director
9th Jun 2010 Giovanni Urga appointed as Director
9th Jun 2010 Marwan Izzeldin appointed as Director
6th Apr 2016 Timberlake Assets Limited appointed as Corporate PSC
31st Dec 2017 Michael Holly resigned as Director
31st Dec 2017 Giovanni Urga resigned as Director
31st Dec 2017 Marwan Izzeldin resigned as Director
31st Dec 2017 Bianca De Stavola resigned as Director
16th Jul 2026 Confirmation statement made up
29th Sep 2026 Next accounts due

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