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Companies/04367473

Timesquare Estates Limited

Private Limited Company · Epsom

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Timesquare LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-04 · No cessation recorded

Source record 130290927
Show 2 ceased records
AS
Mr Anthony James SmithIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-01-04

Source record 122986149
LS
Mrs Lesley Jean SmithIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-01-04

Source record 122986154

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
TW
Toni WallCurrent director
Appointed 2023-05-15 · 3 yrs · Director
+3 others
LS
Lesley SmithCurrent directorCurrent secretary
Appointed 2019-08-30 · 7 yrs · Director
+10 others
Show 2 historical appointments
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-02-05
AS
Anthony SmithResigned director
Resigned 2002-02-05 · 21 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
70
Under 35
0
65 and over
1
Disqualified match
None active