Timegrove Ltd
Company 05301270 · Active · incorporated 01/12/2004 · London N16 6DW · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mr Jacob Meir Dreyfuss (person, born 06/1967, British, resident England)
right to appoint and remove directors · from 2022-05-05 - Mrs Rivka Dreyfuss (person, born 11/1968, British, resident England)
ownership of shares 75 to 100 percent · from 2023-11-17 - Mrs Rivka Dreyfuss (person, born 11/1968, British, resident England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2020-12-08 - Mr Jacob Meir Dreyfuss (person, born 06/1967, British, resident England)
right to appoint and remove directors · from 2020-12-08, ceased 2021-06-10 - Mr Jacob Silver (person, born 10/1981, British, resident England)
right to appoint and remove directors · from 2020-12-09, ceased 2022-05-05 - Mrs Rivka Dreyfuss (person, born 11/1967, British, resident England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-06-10, ceased 2022-05-05
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 2004-12-01 to 2005-01-02
- M & K NOMINEE SECRETARIES LIMITED (corporate nominee secretary) · from 2004-12-01 to 2005-01-02
- DREYFUSS, Rivka (director, born 11/1968, British) · from 2004-12-22 to 2020-12-08
- DREYFUSS, Jacob Meir (secretary, British) · from 2005-08-17 to 2020-11-12
- POLLACK, Repahel David (director, born 08/1967, British) · from 2010-12-06 to 2020-11-12
- POLLACK, Zeev (secretary) · from 2016-12-01 to 2020-12-08
- SILVER, Jacob (secretary) · from 2020-11-12 to 2020-12-08
- SILVER, Jacob (director, born 10/1981, British) · from 2020-12-06 to 2021-11-08
- DREYFUSS, Rivka (director, born 11/1967, British) · from 2021-06-10 to 2021-06-10
- POLLACK, Zeev (director, born 04/1976, British) · from 2021-05-20, current
- DREYFUSS, Rivka (director, born 11/1968, British) · from 2021-06-10, current
- DREYFUSS, Jacob Meir (director, born 06/1967, British) · from 2022-05-05, current
Charges
7 charges registered, 4 outstanding.
- 2010-12-24, outstanding, in favour of Nationwide Building Society
- 2007-10-31, fully-satisfied, in favour of Nationwide Building Society
- 2006-08-04, fully-satisfied, in favour of Nationwide Building Society
- 2005-06-06, outstanding, in favour of Nationwide Building Society
- 2005-06-06, fully-satisfied, in favour of Nationwide Building Society
Property on the register
1 title on the register, around £172,000 by latest value.
- Title SGL540901 · Freehold · CROYDON 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.
- Timetower Estates Ltd (04843320)
- Timepark Limited (10779820)
- Timepeak Ltd (05998571)
- Timeak Limited (13943495)
- Timetrust Ltd (04841439)
- Timepark Properties Limited (03146385)
- Trangrove Limited (04491026)
- Timeplan Estates Ltd (13112002)
Check this company on Companies House.
Get the full asset and risk dossier on Timegrove Ltd
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.
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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