| Company Name | Timothy Everest Redchurch Limited |
|---|---|
| Directors | Theophilos Karpathios and Simon George Shaw Jukes |
| Company Status | Liquidation |
| Company Number | 08190494 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2012(11 years, 8 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Theophilos Karpathios |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Calder & Co 16 Charles Ii Street London SW1Y 4NW |
| Director Name | Mr Simon George Shaw Jukes |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2019(6 years, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Director Name | Mrs Gabrielle Nora Karpathios |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British,Australian |
| Status | Resigned |
| Appointed | 24 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Calder & Co 16 Charles Ii Street London SW1Y 4NW |
Location
| Registered Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 50 at £1 | Gabrielle Karpathios 50.00% Ordinary |
|---|---|
| 50 at £1 | Theophilos Karpathios 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£135,914 |
| Cash | £5,595,859 |
| Current Liabilities | £1,350,144 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 3 March 2024 (overdue) |
Filing History
| 16 June 2017 | Confirmation statement made on 12 June 2017 with updates (7 pages) |
|---|---|
| 6 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 7 June 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 7 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 29 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 4 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 1 September 2014 | Company name changed karpathios consultancy LIMITED\certificate issued on 01/09/14 (2 pages) |
| 1 September 2014 | Change of name notice (2 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 27 August 2013 | Director's details changed for Gabrielle Karpathios on 1 August 2013 (2 pages) |
| 27 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Director's details changed for Gabrielle Karpathios on 1 August 2013 (2 pages) |
| 24 August 2012 | Incorporation (44 pages) |