O’brien Land and Estates Limited (registration number 13611807) is a private limited company started on 2021-09-09 in United Kingdom. This enterprise was registered at Oak House, Durham Road, Birtley DH3 2TB. Having undergone a change in 2022-10-12, the previous name the enterprise used was Timec 1780 Limited. O’brien Land and Estates Limited operates Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".
Company details
| Name | O’brien Land And Estates Limited |
| Number | 13611807 |
| Date of Incorporation: | Thu, 9th Sep 2021 |
| End of financial year: | 30 September |
| Address: | Oak House, Durham Road, Birtley, DH3 2TB |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Gordon O. (appointed on 03 February 2022). The official register reports 4 persons of significant control, namely: Timec 1779 Limited can be reached at Ferryboat Lane, SR5 3JN Sunderland, Tyne and Wear. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Timec 1778 Limited can be reached at 32 Gallowgate, NE1 4BF Newcastle Upon Tyne, Tyne and Wear. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Timec 1777 Limited can be reached at Durham Road, DH3 2TB Birtley, Chester Le Street. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | Spire View House Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13550310 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Time Central 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13550433 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Oak House Durham Road, Birtley, Chester Le Street, DH3 2TB, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13550462 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5276020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2024/01/04 filed on: 5th, January 2024 | confirmation statement |
Free Download
(3 pages)
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