H.G.TIMBER LIMITED

Address:
1 Vincent Square, London, SW1P 2PN

H.G.TIMBER LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00397092. The registration start date is July 19, 1945. The current status is Active.

Company Overview

Company Number 00397092
Company Name H.G.TIMBER LIMITED
Registered Address 1 Vincent Square
London
SW1P 2PN
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1945-07-19
Account Category FULL
Account Ref Day 31
Account Ref Month 8
Accounts Due Date 31/05/2018
Accounts Last Update 31/08/2016
Returns Due Date 15/01/2017
Returns Last Update 18/12/2015
Confirmation Statement Due Date 29/12/2019
Confirmation Statement Last Update 15/12/2016
Mortgage Charges 3
Mortgage Outstanding 1
Mortgage Satisfied 2

Standard Industrial Classification (SIC) Code

SIC Code Industry
16290 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Office Location

Address 1 VINCENT SQUARE
Post Town LONDON
Post Code SW1P 2PN

Entities with the same location

Entity Name Office Address
THE PENNY GROUP LTD 1 Vincent Square, London
17 DALEY STREET LIMITED 1 Vincent Square, Westminster, London
ENDVEN LIMITED 1 Vincent Square, London
WEST HAM LANE DEVELOPMENTS LTD 1 Vincent Square, Westminster, London
NAVY GREY LIMITED 1 Vincent Square, London
MIMI HOLLIDAY LIMITED 1 Vincent Square, London
CLADTECH ASSOCIATES LIMITED 1 Vincent Square, London
SHAYA MOYA LTD 1 Vincent Square, London
HACKETT MAYE LTD 1 Vincent Square, London
BUTTERCUP PROPERTY MANAGEMENT SERVICES LTD 1 Vincent Square, London

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
THEODOULOU GALE, Helen Secretary (Active) 50 Oxfield Park Drive, Old Stratford, Milton Keynes, England, MK19 6DP /
16 February 2011
/
PYLE, Laurence Director (Active) 183 Marlow Bottom Road, Marlow, Buckinghamshire, SL7 3PL February 1969 /
1 March 2004
British /
United Kingdom
Sales Director
THEODOULOU, Alistair Director (Active) The Orchards, 15a Little Horwood Road, Great Horwood, Buckingham, United Kingdom, MK17 0QE April 1970 /
1 March 2004
British /
United Kingdom
Managing Director
THEODOULOU GALE, Helen Director (Active) 50 Oxfield Park Drive, Old Stratford, Milton Keynes, England, MK19 6DP May 1972 /
1 March 2004
British /
England
Director
THEODOULOU, Andrian Secretary (Resigned) 8a Woodhall Close, Uxbridge, Middlesex, UB8 1PY /
17 December 1999
/
THEODOULOU, Nicolas Yianni Secretary (Resigned) Fulmer Place Farm, Fulmer, Bucks, SL3 6HN /
/
THEODOULOU, Andrian Director (Resigned) 8a Woodhall Close, Uxbridge, Middlesex, UB8 1PY July 1932 /
British /
United Kingdom
Director
THEODOULOU, Nicolas Yianni Director (Resigned) Fulmer Place Farm, Fulmer, Bucks, SL3 6HN July 1909 /
British /
Timber Merchant
THEODOULOU, Victor Director (Resigned) 19 Woodside Close, Loudwater, High Wycombe, Buckinghamshire, HP11 1JP September 1934 /
British /
England
Managing Director
THEODOULOU, Violet Director (Resigned) Fulmer Place Farm, Fulmer, Bucks, SL3 6HN September 1906 /
British /
Clerk

Improve Information

Please comment or provide details below to improve the information on H.G.TIMBER LIMITED.

Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000