Timepeak Ltd
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOS
Mr Oshie ShulmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2018-07-05 · No cessation recorded
Source record 106873847Show 1 ceased record
AF
Mr Avigdor FriedIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-23 · Ceased 2018-07-05
Source record 107073930People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalShow 5 historical appointments
DS
Danniel SchellerResigned secretary
Resigned 2013-02-22 · 13 yrs
CB
Chaim BiberfeldResigned director
Resigned 2009-05-01 · 3 yrs · Rabbi
AF
Resigned 2007-09-10 · 10 yrs · Co Dir
RS
Refael ShulmanResigned director
Resigned 2006-11-14 · 2 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active