TIME SHIPPING LIMITED

TIME SHIPPING LIMITED is an active private limited company, incorporated on 23 November 2022. The nature of the business is Sea and coastal freight water transport. The company's registered office is on Tavistock Square, London. The company's next accounts are due on 23 August 2024, and fall under the accounts category: No Accounts Filed. TIME SHIPPING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LYNTON HOUSE 7-12
Address Line 2	TAVISTOCK SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	WC1H 9BQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	23/08/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	17/05/2024
Last Made Up Date	03/05/2023

Return

Next Due Date	21/12/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

50200 - Sea and coastal freight water transport

Company Name History

From incorporation onwards:

TIME SHIPPING LIMITED

Directors

(The company's officers)

MR JONATHAN CAMPBELL

(~57 year old British national)

LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, ENGLAND

Current Director
Gives occupation as DIRECTOR/GENERAL COUNSEL
Usually resident in ENGLAND

Appointed on 23/11/2022

MR ANDY KWON

(~43 year old Cypriot national)

LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 23/11/2022

MR ALASTAIR CRAIG MACAULAY

(~65 year old British national)

LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2023

Shareholders

(Persons of Significant Control)

Mr Andy Kwon

(~43 year old Cypriot national)

Lynton House 7-12, Tavistock Square, London, WC1H 9BQ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/05/2023

Connections

(Shared officers)

ACORN DYNAMICS LIMITED

MR ALASTAIR CRAIG MACAULAY

ANALAN LLP

MR ALASTAIR CRAIG MACAULAY

MARINE CAPITAL LIMITED

MR ALASTAIR CRAIG MACAULAY

ROYAL MUSEUMS GREENWICH FOUNDATION

MR ALASTAIR CRAIG MACAULAY

WOKING COLLEGE

MR ALASTAIR CRAIG MACAULAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)