OpenCompanies

Times Place Brasseries Limited

Company number
08737045
Status
Dissolved
Type
Private Limited Company
Incorporated
17 Oct 2013
Dissolved
28 Jul 2026
Nature of business
Public houses and bars

Registered office

40 Battersea Rise
London
SW11 1EE

Officers

NameRoleAppointedResigned
HIGGINS, Nichola Jane Director 14 Nov 2013 18 Oct 2014
HORLICK, Nicola Karina Christina Director 17 Oct 2013 31 Mar 2016
WHYTE, Tim James Director 20 Apr 2016 3 Jan 2018
ENGELBRECHT, Nathan Philip Director 21 Nov 2014 1 Jul 2019
GJONAJ, Erind Director 7 May 2019 16 Jul 2024
WOOD, James Director 16 Jul 2024
MILES, Anthony Director 16 Jul 2024

Control

NameNature of controlNotifiedCeased
Mr Timothy James Whyte Significant Influence Or Control 15 Mar 2017 17 Jul 2018
Mr Nathan Philip Engelbrecht Ownership Of Shares 25 To 50 Percent 15 Mar 2017 7 May 2019
Mr Erind Gjonaj Ownership Of Shares 75 To 100 Percent 7 May 2019 18 Jul 2024
Mr Anthony Miles Ownership Of Shares 25 To 50 Percent 4 Mar 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 £50,525 - 0
31 Dec 2022 £50,525 - 0
31 Dec 2021 Dormant £50,525 - -
31 Dec 2020 Dormant £0 - 0
31 Dec 2019 £53,790 - 0
31 Dec 2018 £79,501 - -
31 Dec 2017 £90,246 - -
31 Dec 2016 -£137,777 £5,430 -
31 Dec 2015 - £2,655 -
31 Dec 2014 £114,561 £90,973 -

Data