TIMESQUARE LIMITED

Company summary

Company number: 02781415
Status: ACTIVE
Incorporated / age: 20 January 199333 years
Registered office: Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey, KT18 6DF
Accounts due: 30 September 2027
Confirmation statement due: 3 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 06:25 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey, KT18 6DF
Nature of business
Development of building projects
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Lesley Jean ACTIVE	Secretary	12 May 1999				Ermyn Lodge Stud, Shepherds Walk, Epsom, KT18 6DF
DEAMER, Julie ACTIVE	Director	01 Aug 2023		United Kingdom	February 1969	Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
SMITH, James Lawrence ACTIVE	Director	01 Aug 2023		United Kingdom	April 1975	Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
SMITH, Jonathan Douglas ACTIVE	Director	01 Aug 2023		United Kingdom	December 1963	Amelia House, Crescent Road, Worthing, BN11 1QR, England
SMITH, Lesley Jean ACTIVE	Director	03 Mar 1993		England	June 1946	Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, United Kingdom
WALL, Toni-Lee ACTIVE	Director	01 Aug 2023		England	October 1965	Amelia House, Crescent Road, Worthing, BN11 1QR, United Kingdom
WALL, Toni Lee RESIGNED	Secretary	03 Mar 1993	12 May 1999			86d Upland Road, Sutton, Surrey, SM2 5JB
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	20 Jan 1993	23 Feb 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
SMITH, Anthony James RESIGNED	Director	03 Mar 1993	27 Mar 2023	United Kingdom	June 1947	Ermyn Lodge Stud, Shepherds Walk, Epsom, KT18 6DF
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	20 Jan 1993	23 Feb 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

DEAMER, Julie ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

SMITH, James Lawrence ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

SMITH, Lesley Jean ACTIVE
Role: Director
Appointed on: 03 Mar 1993
Country of Residence: England
Date of birth: June 1946
Address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, United Kingdom

Created	Status	Filings
25 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2004	Outstanding
18 Feb 2004	Outstanding
03 Feb 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Jan 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Aug 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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