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Companies/05301270

Timegrove Ltd

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
RD
Mrs Rivka DreyfussIndividual
Shares: over 75%, up to 100%

Notified 2023-11-17 · No cessation recorded

Source record 110468473
JD
Mr Jacob Meir DreyfussIndividual
Right to appoint or remove directors

Notified 2022-05-05 · No cessation recorded

Source record 113485850
Show 4 ceased records
RD
Mrs Rivka DreyfussIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-10 · Ceased 2022-05-05

Source record 109455508
JS
Mr Jacob SilverIndividual
Right to appoint or remove directors

Notified 2020-12-09 · Ceased 2022-05-05

Source record 105632342
JD
Mr Jacob Meir DreyfussIndividual
Right to appoint or remove directors

Notified 2020-12-08 · Ceased 2021-06-10

Source record 119059698
RD
Mrs Rivka DreyfussIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-08

Source record 113998072

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
JD
Jacob DreyfussCurrent director
Appointed 2022-05-05 · 4 yrs · Director
+230 others
RD
Rivka DreyfussCurrent director
Appointed 2021-06-10 · 5 yrs
ZP
Zeev PollackCurrent director
Appointed 2021-05-20 · 5 yrs · Director
Show 11 historical appointments
RD
Rivka DreyfussResigned director
Resigned 2021-06-10 · Director
JD
Jacob DreyfussResigned directorResigned secretary
Resigned 2020-12-08 · Director
JS
Jacob SilverResigned director
Resigned 2020-12-06 · Certified Chartered Accountant
JS
Jacob SilverResigned secretary
Resigned 2020-11-12
ZP
Zeev PollackResigned secretary
Resigned 2016-12-01 · 4 yrs
RP
Repahel PollackResigned director
Resigned 2010-12-06 · 9 yrs · Investor
RD
Rivka DreyfussResigned director
Resigned 2004-12-22 · 15 yrs · Director
CorpM K Nominee Secretaries LimitedResigned secretary
Resigned 2004-12-01
CorpM K Nominee Directors LimitedResigned director
Resigned 2004-12-01

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active