Introduction
Watch Company
T
TIMBERQUAY INVESTMENTS LIMITED
TIMBERQUAY INVESTMENTS LIMITED is an active company incorporated on 16 April 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TIMBERQUAY INVESTMENTS LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11310701
LTD Company
Age
7 Years
Incorporated 16 April 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 18 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (5 months ago)
Submitted on 28 November 2025 (5 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
3 Watermint Quay Craven Walk London, N16 6DN,
5 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LIPSCHITZ, Abraham
ActiveCraven Walk, LondonN16 6DN
Born February 1978
Director
Appointed 16 Apr 2018
LIPSCHITZ, Abraham
Craven Walk, LondonN16 6DN
Born February 1978
Director
16 Apr 2018
Active
HOFFMAN, Rael
ResignedSaw Mill Way, LondonN16 6AG
Born September 1978
Director
Appointed 16 Apr 2018
Resigned 20 Nov 2024
HOFFMAN, Rael
Saw Mill Way, LondonN16 6AG
Born September 1978
Director
16 Apr 2018
Resigned 20 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Rael Hoffman
CeasedSaw Mill Way, LondonN16 6AG
Born September 1978
Nature of Control
Significant influence or control
Notified 16 Apr 2018
Ceased 20 Nov 2024
Mr Rael Hoffman
Saw Mill Way, LondonN16 6AG
Born September 1978
Significant influence or control
16 Apr 2018
Ceased 20 Nov 2024
Ceased
Mr Abraham Lipschitz
ActiveCraven Walk, LondonN16 6DN
Born February 1978
Nature of Control
Significant influence or control
Notified 16 Apr 2018
Mr Abraham Lipschitz
Craven Walk, LondonN16 6DN
Born February 1978
Significant influence or control
16 Apr 2018
Active
Filing History
22
Description
Type
Date Filed
Document
6 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2025
6 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2025
27 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 July 2024