Timako Limited

Active08997580 Private limited company
Incorporated
15 April 2014 (12 years)
Industry
Development of building projects (41100)
Activities of other holding companies n.e.c. (64209)
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Directors
Panagiotis Peristeris
Owned by
Panagiotis Peristeris
Accounts type
Total exemption full
Region
Greater London
Address
1-2 Craven Road
Ealing
London
W5 2UA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Peristeris, Panagiotis
Director · Appointed 15 April 2014
Greek
Born February 1971 (55)
Officer history (2 former)
12 December 2019
Resigned Vistra Company Secretaries Limited as Corporate Secretary
13 March 2018
Appointed Vistra Company Secretaries Limited as Corporate Secretary
10 November 2017
Resigned Jordan Company Secretaries Limited as Corporate Secretary
15 April 2014
Appointed Peristeris, Panagiotis as Director
15 April 2014
Appointed Jordan Company Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Panagiotis Peristeris
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Greek
Born February 1971 (55)

Holdings 1

Companies where Timako Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£115
Current Ratio
0.4x

Trend

Shareholder Funds
(£4k) (£2k) £0 2024 2025 (£3,344) (£3,344)
Balance sheet detail
202520242023202220212020
Fixed AssetsEUR 1,272,807EUR 1,272,807EUR 1,272,807
Current Assets£2,080£2,080EUR 152,080EUR 152,080EUR 152,080
Debtors£1,965£1,965EUR 1,965EUR 1,965EUR 1,965
Cash£115£115EUR 115EUR 115EUR 115
Creditors (< 1 year)£5,424£5,424
Net Current Assets(£3,344)(£3,344)(EUR 1,242,083)(EUR 1,241,433)(EUR 1,239,305)
Net AssetsEUR 30,724EUR 31,374EUR 33,502
Shareholder Funds(£3,344)(£3,344)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates8 June 2026
28 January 2026Total exemption full accounts30 April 2025
15 September 2025Consolidation of shares
19 August 2025Memorandum and Articles of Association
1 July 2025Second filing of Confirmation Statement23 June 2025
Show all recent filings

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