Timetrust Ltd
Company 04841439 · Active · incorporated 22/07/2003 · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mr Pinchas Schreiber (person, born 12/1966, British, resident England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2023-04-24 - Mr Pinchas Schreiber (person, born 12/1966, United Kingdom, resident United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors, significant influence or control · from 2016-07-01, ceased 2023-04-01 - Mr Abraham Schreiber (person, born 10/1979, British, resident England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2023-04-01, ceased 2023-04-24
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- M & K NOMINEE DIRECTORS LIMITED (corporate nominee director) · from 2003-07-22 to 2003-09-17
- M & K NOMINEE SECRETARIES LIMITED (corporate nominee secretary) · from 2003-07-22 to 2003-09-17
- SCHREIBER, Malke (secretary, British) · from 2003-09-17 to 2017-02-17
- SCHREIBER, Pinchas (director, born 12/1966, United Kingdom) · from 2003-09-17 to 2023-04-04
- BLECH, Reisel (secretary) · from 2017-01-01 to 2023-04-04
- SCHREIBER, Abraham (director, born 10/1979, British) · from 2023-04-04 to 2023-09-11
- SCHREIBER, Abraham (secretary) · from 2017-07-05, current
- SCHREIBER, Pinchas (director, born 12/1966, British) · from 2023-04-19, current
Charges
18 charges registered, 9 outstanding.
- 2024-12-16, outstanding, in favour of Mercury Funding Limited
- 2024-12-16, outstanding, in favour of Mercury Funding Limited
- 2024-12-16, outstanding, in favour of Mercury Funding Limited
- 2024-07-22, outstanding, in favour of Together Commercial Finance Limited
- 2024-07-22, outstanding, in favour of Together Commercial Finance Limited
Property on the register
3 titles on the register, around £1,006,245 by latest value.
- Title EGL188321 · Freehold · £475,000 · ENFIELD GREATER LONDON
- Title MX140272 · Freehold · £349,995 · ENFIELD GREATER LONDON
- Title LN24339 · Freehold · £181,250 · HACKNEY GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Timepeak Ltd (05998571)
- Timeak Limited (13943495)
- Timegrove Ltd (05301270)
- Timetower Estates Ltd (04843320)
- Timepark Limited (10779820)
- Time Property Investments Limited (04267297)
- Timeplan Estates Ltd (13112002)
- Timelash Limited (07741429)
Check this company on Companies House.
Get the full asset and risk dossier on Timetrust Ltd
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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