TIMEPLAN INVESTMENTS LIMITED

Company number 10342844

1 active person with significant control / 0 active statements

Mr Joel Frankel (Active)

• Correspondence address: Unit B 1a, Windus Road, London, England, N16 6UP
• Notified on: 23 August 2016
• Date of birth: March 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Fd Secretarial Ltd (Ceased)

• Correspondence address: Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
• Notified on: 23 August 2016
• Ceased on: 23 August 2016
• Governing law: Private Company Limited By Shares
• Legal form: The Companies Act 2006
• Place registered: Companies House
• Registration number: 09361466
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors