General information

Name:

Times24 Uk Ltd

Office Address:

Saffron Court 14b St. Cross Street EC1N 8XA London

Number: 02823519

Incorporation date: 1993-06-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

1993 signifies the establishment of Times24 Uk Limited, the company registered at Saffron Court, 14b St. Cross Street, London. That would make 31 years Times24 Uk has been in this business, as it was established on Wed, 2nd Jun 1993. The Companies House Reg No. is 02823519 and the company post code is EC1N 8XA. This firm has a history in registered name changes. Previously the firm had two different names. Until 2022 the firm was run under the name of Times 24 Uk and up to that point the company name was George Watt. The company's registered with SIC code 52219 : Other service activities incidental to land transportation, n.e.c.. 30th September 2022 is the last time account status updates were reported.

For this specific limited company, a number of director's responsibilities have so far been met by Robert E. and Hiroyasu M.. Out of these two executives, Hiroyasu M. has been with the limited company the longest, having been a vital addition to the Management Board since Mon, 15th Oct 2018.

  • Previous company's names
  • Times24 Uk Limited 2022-08-16
  • Times 24 Uk Limited 2022-08-15
  • George Watt Limited 1993-06-02

Company staff

Robert E.

Role: Director

Appointed: 17 December 2021

Latest update: 1 January 2024

Hiroyasu M.

Role: Director

Appointed: 15 October 2018

Latest update: 1 January 2024

People with significant control

The companies with significant control over this firm are as follows: National Car Parks Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 14B St. Cross Street, EC1N 8XA and was registered as a PSC under the reg no 00253240.

National Car Parks Limited
Address: Saffron Court 14b St. Cross Street, London, EC1N 8XA, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House - England And Wales
Registration number 00253240
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Macquarie Infrastructure And Real Assets (Europe) Limited
Address: Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 03976881
Notified on 6 April 2016
Ceased on 3 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023

Company filings

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Dormant company accounts reported for the period up to 2022/09/30 (AA)
filed on: 10th, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 52219 : Other service activities incidental to land transportation, n.e.c.
30
Company Age

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