TIMELESS RELEASING LLP
TIMELESS RELEASING LLP is an active limited liability partnership, incorporated on 18 August 2003. The company's registered office is on Swan Lane, London. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. TIMELESS RELEASING LLP has no previous names. The company has ten mortgage charges, eight of which are outstanding.
Company Information
| Company Number | OC305320 |
|---|---|
| Company Category | Limited Liability Partnership |
| Company Status | Active |
| Incorporation Date | 18/08/2003 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | FIELDFISHER RIVERBANK HOUSE |
|---|---|
| Address Line 2 | 2 SWAN LANE |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC4R 3TT |
Accounts
| Accounting Reference Date | 5th April |
|---|---|
| Accounts Next Due Date | 05/01/2025 |
| Accounts Last Made Up Date | 05/04/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 20/08/2024 |
|---|---|
| Last Made Up Date | 06/08/2023 |
Return
| Next Due Date | 03/09/2016 |
|---|---|
| Last Made Up Date | 06/08/2015 |
Mortgages
| Number of Mortgage Charges | 10 |
|---|---|
| Number of Outstanding Charges | 8 |
| Number of Satisfied Charges | 2 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
None Supplied
Company Name History
From incorporation onwards:
TIMELESS RELEASING LLP
Directors
(The company's officers)
ARC ADMINISTRATIVE SERVICES 1 LIMITED
FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
- Current designated LLP Member
Appointed on 01/02/2024
ARC ADMINISTRATIVE SERVICES 2 LIMITED
FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
- Current designated LLP Member
Appointed on 01/02/2024
ARC ADMINISTRATIVE SERVICES 3 LIMITED
FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
- Current designated LLP Member
Appointed on 01/02/2024
PASCO 1 LIMITED
27-28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM
- Current designated LLP Member
Appointed on 01/06/2018
PASCO 2 LIMITED
27-28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM
- Current designated LLP Member
Appointed on 01/06/2018
WARREN LESTER ACKERMAN
(~49 years old)
11 LANSDOWNE ROAD, LONDON, E18 2AZ
- Current non-designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 23/03/2004
MR JAMES DAVID AINSCOW
(~81 year old British national)
HEATHER BANK, 80A CHURCH ROAD, WOBURN SANDS, MILTON KEYNES, , MK17 8TA,
- Current non-designated LLP Member
- Usually resident in ENGLAND
Appointed on 23/03/2004
ROSALIND LOIS AINSCOW PAYNE
(~71 years old)
HEATHER BANK, 80A CHURCH ROAD, WOBURN SANDS, MILTON KEYNES, , MK17 8TA,
- Current non-designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 23/03/2004
FATIMA ALBIZUA URETA
(~53 years old)
FLAT 1 74 PEMBROKE ROAD, KENSINGTON, LONDON, W8 6NX
- Current non-designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 23/03/2004
MR BENEDICT THOMAS ANDERSEN
(~63 year old British national)
9 LAURENCE COURT, 40 LANSDOWNE ROAD, LONDON, , W11 2LX,
- Current non-designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 23/03/2004
Connections
(Shared officers)
06565988 LIMITED
- MR MARK ALAN HOLYOAKE
- MR DAVID ANTHONY CLARKSON
- MRS KATHRYN ANN NICHOLS
- MR PETER NICHOLS (AFA)
35 NEWCASTLE DRIVE LIMITED
- MR PAUL FREDERICK TUTIN
- MR PETER THOMAS COOK
- MR NICHOLAS PAUL FARRELL
- MR ANDREW EDWIN JOAD
81 HAVEN ROAD LIMITED
- MR ROBERT JOHN TAYLOR
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)
TIMELESS RELEASING LLP: Maps
Maps show the location of the postcode of the registered office, EC4R 3TT.
Map of TIMELESS RELEASING LLP at local scale
Map of TIMELESS RELEASING LLP at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC4R 3TT
Other companies with registered offices in EC4R 3TT:
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)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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