Time Investments Secretaries Limited. net worth, address, company information. Free

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Time Investments Secretaries Limited (Companies House Registration Number 08760640) is a private limited company incorporated on 2013-11-04. This firm is registered at 338 Euston Road, London NW1 3BG. Time Investments Secretaries Limited operates SIC: 99999 that means "dormant company".

Company details

Name	Time Investments Secretaries Limited
Number	08760640
Date of Incorporation:	2013/11/04
End of financial year:	30 September
Address:	338 Euston Road, London, NW1 3BG
SIC code:	99999 - Dormant Company

Moving on to the 5 directors that can be found in the aforementioned company, we can name: Roger S. (appointed on 11 July 2014), Nigel A. (appointment date: 04 April 2014), Anthony B. (appointed on 04 April 2014). The official register lists 1 person of significant control - Alpha Real Property Investment Advisers Llp, a company that can be found at Euston Road, NW1 3BG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Alpha Real Property Investment Advisers Llp

4 November 2017

Address	338 Euston Road, London, NW1 3BG, United Kingdom
Legal authority	England And Wales
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc355196
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates November 4, 2023 filed on: 10th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates November 4, 2023 filed on: 10th, November 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On September 1, 2023 director's details were changed filed on: 12th, September 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2022 filed on: 17th, July 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 4, 2022 filed on: 7th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2021 filed on: 6th, July 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 4, 2021 filed on: 9th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 4, 2020 filed on: 10th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2019 filed on: 14th, September 2020 \| accounts	Free Download (2 pages)
(CH01) On April 2, 2020 director's details were changed filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates November 4, 2019 filed on: 5th, November 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2018 filed on: 9th, July 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates November 4, 2018 filed on: 13th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2017 filed on: 4th, July 2018 \| accounts	Free Download (3 pages)
(PSC02) Notification of a person with significant control November 4, 2017 filed on: 28th, December 2017 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement December 28, 2017 filed on: 28th, December 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates November 4, 2017 filed on: 28th, December 2017 \| confirmation statement	Free Download (4 pages)
(CH01) On September 18, 2017 director's details were changed filed on: 25th, September 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2016 filed on: 25th, June 2017 \| accounts	Free Download (3 pages)
(CH01) On June 20, 2017 director's details were changed filed on: 20th, June 2017 \| officers	Free Download (2 pages)
(CH01) On June 19, 2017 director's details were changed filed on: 20th, June 2017 \| officers	Free Download (2 pages)
(CH01) On June 20, 2017 director's details were changed filed on: 20th, June 2017 \| officers	Free Download (2 pages)
(CH01) On March 3, 2017 director's details were changed filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
(CH01) On February 14, 2017 director's details were changed filed on: 16th, February 2017 \| officers	Free Download (2 pages)
(CH01) On February 6, 2017 director's details were changed filed on: 14th, February 2017 \| officers	Free Download (2 pages)
(CH01) On August 10, 2015 director's details were changed filed on: 8th, February 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates November 4, 2016 filed on: 28th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting reference period shortened from November 30, 2016 to September 30, 2016 filed on: 29th, September 2016 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to November 30, 2015 filed on: 25th, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to November 4, 2015 filed on: 1st, December 2015 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to November 30, 2014 filed on: 21st, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to November 4, 2014 filed on: 12th, November 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on November 12, 2014: 0.50 GBP capital
(CH01) On April 28, 2014 director's details were changed filed on: 20th, August 2014 \| officers	Free Download (2 pages)
(AP01) On July 11, 2014 new director was appointed. filed on: 21st, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 11, 2014 filed on: 21st, July 2014 \| officers	Free Download (1 page)
(CH01) On April 28, 2014 director's details were changed filed on: 21st, May 2014 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on April 9, 2014 filed on: 10th, April 2014 \| officers	Free Download (1 page)
(AP01) On April 8, 2014 new director was appointed. filed on: 8th, April 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on April 8, 2014. Old Address: 6Th Floor 338 Euston Road London NW1 3BG United Kingdom filed on: 8th, April 2014 \| address	Free Download (1 page)
(AD01) Company moved to new address on April 8, 2014. Old Address: 388 Euston Road London NW1 3BG United Kingdom filed on: 8th, April 2014 \| address	Free Download (1 page)
(AP01) On April 7, 2014 new director was appointed. filed on: 7th, April 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on April 7, 2014. Old Address: 7 Swallow Street London W1B 4DE filed on: 7th, April 2014 \| address	Free Download (1 page)
(AP01) On April 7, 2014 new director was appointed. filed on: 7th, April 2014 \| officers	Free Download (2 pages)
(AP01) On April 7, 2014 new director was appointed. filed on: 7th, April 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 4th, November 2013 \| incorporation	Free Download (71 pages)

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